EURO CAR PARTS LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
EURO CAR PARTS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
EURO CAR PARTS LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680212. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO CAR PARTS LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680212. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO CAR PARTS LIMITED - TAMWORTH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail 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 | 31/12/2022 | 30/09/2024 |
Registered Office
T2, BIRCH COPPICE BUSINESS PARK DANNY MORSON WAY
TAMWORTH
B78 1SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-11-29 | CURRENT | ||
ANDREW DUNCAN CAMPBELL | Apr 1964 | British | Director | 2015-01-05 | CURRENT |
MR ANDREW HAMILTON | Nov 1974 | British | Director | 2019-01-02 | CURRENT |
MRS ANNICK JOURDENAIS | Jul 1969 | Canadian | Director | 2018-05-22 | CURRENT |
KEVAN JOHN WOODEN | Sep 1966 | British | Director | 2022-10-14 | CURRENT |
MR WILLIAM KENNETH STIMSON | Aug 1961 | British | Director | 2010-10-22 UNTIL 2014-10-06 | RESIGNED |
MR TEJPAL SINGH AHLUWALIA | Oct 1963 | British | Secretary | 1992-04-15 UNTIL 2003-11-27 | RESIGNED |
MR MICHAEL RONALD SPALDING | Aug 1951 | British | Director | 2011-01-04 UNTIL 2014-11-30 | RESIGNED |
MR SUKHPAL SINGH AHLUWALIA | Oct 1958 | British | Director | 2015-02-09 UNTIL 2019-01-02 | RESIGNED |
MR MAHESHKUMAR SHAH | Apr 1953 | British | Director | 2007-04-01 UNTIL 2013-12-31 | RESIGNED |
MR JOHN QUINN | Nov 1958 | Canadian | Director | 2011-10-03 UNTIL 2019-10-15 | RESIGNED |
PAULA ANDREA HUESCA DE CREAN | Apr 1975 | British | Director | 2019-01-16 UNTIL 2019-02-28 | RESIGNED |
PAULA ANDREA HUESCA DE CREAN | Apr 1975 | British | Director | 2018-05-21 UNTIL 2019-01-16 | RESIGNED |
MR. FRANK ROY JOHNSTON | Feb 1938 | British | Director | 2007-01-19 UNTIL 2009-08-04 | RESIGNED |
ARPANA MANGROLA | Jul 1964 | British | Director | 2006-08-01 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN GRAY | Apr 1966 | British | Director | 2009-11-11 UNTIL 2019-01-02 | RESIGNED |
MR SUKHBIR SINGH KAPOOR | Apr 1963 | Indian | Director | 2010-05-07 UNTIL 2014-05-02 | RESIGNED |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2009-11-11 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2016-06-01 UNTIL 2019-01-02 | RESIGNED |
MR JOSEPH HOLSTEN | Jul 1952 | American | Director | 2011-10-03 UNTIL 2019-10-18 | RESIGNED |
MR SUKHBIR SINGH KAPOOR | Apr 1963 | British | Director | 2015-02-09 UNTIL 2018-04-13 | RESIGNED |
PAUL STUART CREASEY | Jan 1945 | British | Secretary | 2003-11-27 UNTIL 2011-10-03 | RESIGNED |
BERNARD GOODHALL | Oct 1937 | British | Director | 2003-06-17 UNTIL 2005-01-09 | RESIGNED |
DAVID JOHN BEVAN | Mar 1945 | British | Director | 2019-01-16 UNTIL 2019-03-18 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1992-01-23 UNTIL 1992-04-15 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-23 UNTIL 1992-04-15 | RESIGNED | ||
KENNETH SHAUN TRIM | Nov 1959 | British | Director | 2007-08-22 UNTIL 2009-08-04 | RESIGNED |
MICHAEL JOHN DORWARD | Jun 1953 | British | Director | 2006-11-02 UNTIL 2009-11-13 | RESIGNED |
MR TODD GREGORY CUNNINGHAM | Mar 1978 | American | Director | 2015-10-08 UNTIL 2018-07-25 | RESIGNED |
PAUL STUART CREASEY | Jan 1945 | British | Director | 2003-06-17 UNTIL 2011-12-31 | RESIGNED |
MR NEIL GRAEME BROWN | Jan 1959 | British | Director | 2009-09-09 UNTIL 2015-01-31 | RESIGNED |
DAVID JOHN BEVAN | Mar 1945 | British | Director | 2006-11-02 UNTIL 2019-01-16 | RESIGNED |
MR ANDREW HAMILTON | Nov 1974 | British | Director | 2010-10-01 UNTIL 2016-12-31 | RESIGNED |
MR DAVID WILLIAM BEAK | Sep 1955 | British | Director | 2008-11-10 UNTIL 2015-11-23 | RESIGNED |
MR ROBERT WAGMAN | Jul 1964 | American | Director | 2011-10-03 UNTIL 2017-05-31 | RESIGNED |
MR CHRISTOPHER JOHN BARELLA | Jul 1966 | British | Director | 2009-11-11 UNTIL 2014-09-05 | RESIGNED |
MR SUKHPAL SINGH AHLUWALIA | Oct 1958 | British | Director | 1992-04-15 UNTIL 2014-05-29 | RESIGNED |
MRS PARVINDER KAUR AHLUWALIA | Jun 1963 | British | Director | 2005-11-08 UNTIL 2011-10-03 | RESIGNED |
MR DOMINICK PAUL ZARCONE | May 1958 | American | Director | 2017-05-31 UNTIL 2019-10-15 | RESIGNED |
MR TEJPAL SINGH AHLUWALIA | Oct 1963 | British | Director | 1992-04-15 UNTIL 2004-04-13 | RESIGNED |
MR ARND FRANZ | Jul 1965 | German | Director | 2019-10-15 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lkq Corporation | 2019-10-11 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lkq Euro Limited | 2016-04-06 - 2019-10-11 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |