CAR SPARES NECHELLS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAR SPARES NECHELLS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAR SPARES NECHELLS LIMITED was incorporated 54 years ago on 15/12/1969 and has the registered number: 00968279. The accounts status is FULL.
CAR SPARES NECHELLS LIMITED was incorporated 54 years ago on 15/12/1969 and has the registered number: 00968279. The accounts status is FULL.
CAR SPARES NECHELLS LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
90 SUMMER LANE
BIRMINGHAM
B19 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAR SPARES (DISTRIBUTION) LIMITED (until 13/06/2014)
CAR SPARES (DISTRIBUTION) LIMITED (until 13/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2022 | 16/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GARDNER | Jan 1969 | British | Director | 2000-08-03 | CURRENT |
| MRS TONIA GARDNER | Secretary | 2014-04-04 | CURRENT | ||
| ANDREW TUBY | Oct 1956 | British | Director | 2004-10-06 UNTIL 2019-05-24 | RESIGNED |
| MR IVOR GEORGE HUCKERBY | Jul 1936 | British | Director | RESIGNED | |
| MR MALCOLM JOHN GARDNER | Nov 1941 | British | Director | RESIGNED | |
| MR IVOR GEORGE HUCKERBY | Jul 1936 | British | Secretary | RESIGNED | |
| JANETTE KLARA GARDNER | Dec 1944 | British | Secretary | 2000-08-03 UNTIL 2007-01-02 | RESIGNED |
| FIONA LOIS BONSER | Secretary | 2007-01-02 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Car Spares (Distribution) Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAR_SPARES_NECHELLS_LIMIT - Accounts | 2022-09-14 | 31-12-2021 | £1,375 Cash £-220,189 equity |
| CAR_SPARES_NECHELLS_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £2,754 Cash £46,317 equity |
| CAR_SPARES_NECHELLS_LIMIT - Accounts | 2020-12-08 | 31-12-2019 | £8,502 Cash £-140,205 equity |