INTERNATIONAL MOTOR PART SUPPLIES LIMITED - DONCASTER


Company Profile Company Filings

Overview

INTERNATIONAL MOTOR PART SUPPLIES LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
INTERNATIONAL MOTOR PART SUPPLIES LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155660. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERNATIONAL MOTOR PART SUPPLIES LIMITED - DONCASTER

This company is listed in the following categories:
74990 - Non-trading company

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

DECOY BANK
DONCASTER
SOUTH YORKSHIRE
DN4 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH DAVID WILLIAMS Mar 1984 British Director 2017-08-03 CURRENT
MS JANE FARRELL Apr 1960 British Director 2017-08-03 CURRENT
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1996-02-06 UNTIL 1996-05-17 RESIGNED
MR MICHAEL JOHN TIPLADY Sep 1946 British Director 1996-06-13 UNTIL 1998-04-29 RESIGNED
DEAN CHARLES LEAROYD Jan 1958 British Director 2002-11-08 UNTIL 2014-01-31 RESIGNED
PAUL GRASELEY Nov 1963 British Director 1996-05-17 UNTIL 1997-04-25 RESIGNED
MR IAN BIDDLE Jan 1958 British Director 1996-05-17 UNTIL 2017-08-03 RESIGNED
MR JONATHAN SIMON BATTERSBY British Director 1997-10-24 UNTIL 2002-11-15 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1996-02-06 UNTIL 1996-05-17 RESIGNED
MRS KAREN BRAMHALL Secretary 2012-06-20 UNTIL 2016-12-20 RESIGNED
MR IAN BIDDLE Jan 1958 Secretary 1996-05-17 UNTIL 1996-12-06 RESIGNED
MR IAN BIDDLE Jan 1958 Secretary 2002-11-08 UNTIL 2012-06-20 RESIGNED
MR JONATHAN SIMON BATTERSBY British Secretary 1996-12-06 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Biddle 2016-04-06 - 2017-08-03 1/1958 Ownership of shares 75 to 100 percent
Inhoco 2082 Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUPART LIMITED DONCASTER Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CROSSBANK HOLDINGS LIMITED DONCASTER Active DORMANT 70100 - Activities of head offices
INHOCO 2082 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
VIEWMAX AUTOVISION LIMITED DONCASTER Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
LUPFAW 445 LIMITED DONCASTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DECOY DESIGN LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate