HEAVY DUTY PARTS LIMITED - RETFORD
Company Profile | Company Filings |
Overview
HEAVY DUTY PARTS LIMITED is a Private Limited Company from RETFORD and has the status: Active.
HEAVY DUTY PARTS LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAVY DUTY PARTS LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAVY DUTY PARTS LIMITED - RETFORD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
AURILLAC WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BOOTH | Sep 1968 | British | Director | 1994-12-19 | CURRENT |
MS MARTINA BOOTH | Secretary | 2018-06-22 | CURRENT | ||
MR PETER KENNETH JORDAN | Sep 1948 | British | Secretary | 2006-10-08 UNTIL 2018-06-01 | RESIGNED |
JOHN WILLIAM MILES | Sep 1953 | British | Secretary | 1994-12-19 UNTIL 2006-10-08 | RESIGNED |
JOHN WILLIAM MILES | Sep 1953 | British | Director | 1994-12-19 UNTIL 2006-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Moon Partnership Limited | 2021-03-02 | Retford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Booth | 2016-04-06 - 2021-03-02 | 9/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEAVY_DUTY_PARTS_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £933,163 Cash £1,708,736 equity |
HEAVY_DUTY_PARTS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,203,596 Cash £1,877,978 equity |
HEAVY_DUTY_PARTS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £13,038,529 Cash £14,141,595 equity |
HEAVY_DUTY_PARTS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £11,622,448 Cash £13,395,559 equity |