UNDERGROUND PARTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Underground Parts Limited. The company was founded 13 years ago and was given the registration number 08083811. The firm's registered office is in WHITBY. You can find them at Hardale Stray, Tranmire, Whitby, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
Name | : | UNDERGROUND PARTS LIMITED |
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Company Number | : | 08083811 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 May 2012 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
Registered Address | : | Hardale Stray, Tranmire, Whitby, England, YO21 2BW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hardale Stray, Baxtergate, Whitby, England, YO21 1BW | Secretary | 25 May 2012 | Active |
Hardale Stray, Tranmire, Whitby, England, YO21 2BW | Director | 25 May 2012 | Active |
Hardale Standing, Tranmire, Whitby, England, YO21 2BW | Director | 25 May 2012 | Active |
People with Significant Control
Miss Thomas William Porter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 8, Orchard Road, Whitby, England, YO22 5BY |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mrs Charlotte Lindsley Dickinson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hardale Stray, Tranmire, Whitby, England, YO21 2BW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Adam Dickinson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hardale Stray, Tranmire, Whitby, England, YO21 2BW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)