This company is commonly known as The Missing Part Limited. The company was founded 22 years ago and was given the registration number 04295907. The firm's registered office is in BRACKNELL. You can find them at Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE MISSING PART LIMITED |
|---|---|---|
| Company Number | : | 04295907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, Berkshire, RG42 6ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40b, Strawberry Hill Road, Twickenham, England, TW1 4PU | Secretary | 10 October 2002 | Active |
| 40b, Strawberry Hill Road, Twickenham, England, TW1 4PU | Director | 01 April 2003 | Active |
| 40b, Strawberry Hill Road, Twickenham, England, TW1 4PU | Director | 31 October 2001 | Active |
| Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT | Secretary | 31 October 2001 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 28 September 2001 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Director | 28 September 2001 | Active |
| Mr Aleksandar Husic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, RG42 6ND |
| Nature of control | : |
|
| Mrs Bojana Husic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Victoria Cottage, Grove Lane, Winkfield Row, Bracknell, RG42 6ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Officers | Change person secretary company with change date. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person secretary company with change date. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
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