UKBizDB.co.uk

THE PARTS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Parts Centre Limited. The company was founded 41 years ago and was given the registration number 01702365. The firm's registered office is in NEWPORT. You can find them at Pye Corner House, Nash Road, Nash, Newport, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:THE PARTS CENTRE LIMITED
Company Number:01702365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1983
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Pye Corner House, Nash Road, Nash, Newport, NP18 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chwe Dair Gwaith, Warren Road, Brean, England, TA8 2RP

Secretary04 October 1999Active
Chwe Dair Gwaith, Warren Road, Brean, England, TA8 2RP

Director04 October 1999Active
Chwe Dair Gwaith, Warren Road, Brean, England, TA8 2RP

Director01 September 1994Active
230 Greenway Road, Rumney, Cardiff, CF3 8PP

Secretary-Active
230 Greenway Road, Rumney, Cardiff, CF3 8PP

Director-Active
230 Greenway Road, Rumney, Cardiff, CF3 8PP

Director-Active

People with Significant Control

Mr Michael Dyer
Notified on:01 March 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Chwe Dair Gwaith, Warren Road, Brean, England, TA8 2RP
Nature of control:
  • Significant influence or control
Mrs Julie Heather Dyer
Notified on:01 March 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Chwe Dair Gwaith, Warren Road, Brean, England, TA8 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Change person secretary company with change date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-03-26Address

Change registered office address company with date old address new address.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Capital

Capital cancellation shares.

Download
2020-01-17Capital

Capital return purchase own shares.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.