ALL-COMM PARTS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

ALL-COMM PARTS LIMITED is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Dissolved - no longer trading.
ALL-COMM PARTS LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869887. The accounts status is DORMANT.

ALL-COMM PARTS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
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 31/12/2020

Registered Office

UNIT 10 EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
ME10 3RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2021 06/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN ROONEY Nov 1958 British Director 2018-03-27 CURRENT
MR PAUL ANTHONY ROONEY Apr 1964 British Director 2018-03-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-02 RESIGNED
MR MARK SPARSHATT Sep 1964 British Director 2007-07-24 UNTIL 2018-03-27 RESIGNED
MR ANDREW SPARSHATT Jan 1966 British Director 2007-07-24 UNTIL 2018-03-27 RESIGNED
MR STEVE WILLIAM SMITH Feb 1961 British Director 1999-11-02 UNTIL 2007-07-24 RESIGNED
MR ANTONY WILLIAM RHODES Feb 1959 Director 1999-11-02 UNTIL 2007-07-24 RESIGNED
MR DONALD WILLIAM PARKES Aug 1937 British Director 1999-11-02 UNTIL 2007-07-24 RESIGNED
MR DAVID REGINALD HYDE JONES Dec 1945 British Director 2007-07-17 UNTIL 2017-08-16 RESIGNED
HELEN CHRISTINE JONES Apr 1971 British Director 2011-11-18 UNTIL 2018-03-27 RESIGNED
JILL EDITH GREEN Jan 1941 British Director 2007-07-24 UNTIL 2007-07-24 RESIGNED
MR PETER MARTIN DAVIES Mar 1959 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED
MR ANTONY WILLIAM RHODES Feb 1959 Secretary 1999-11-02 UNTIL 2007-07-24 RESIGNED
COLIN JAMES HAYWARD British Secretary 2007-07-24 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent And Sussex Vehicle Holdings Limited 2016-11-02 Sittingbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT AND SUSSEX TRUCK CENTRE LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SAGA SPARSHATT LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SAGA SPARSHATT HOLDINGS LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
TWODRIVE LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROONEY TRUCK & VAN LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ROONEY DAVIES LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
KENT AND SUSSEX VEHICLE HOLDINGS LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BABCO UK LTD. SHEFFIELD In... UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WORLD OF PATRIA INTERNATIONAL LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SITTINGBOURNE AND DISTRICT MOTORCYCLE CLUB LIMITED FAVERSHAM Active MICRO ENTITY 93199 - Other sports activities
SC PRODUCTS LIMITED ARLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOPI MANAGEMENT LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKHURST COMMERCE LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RCM GB LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
LTH (KENT) HOLDINGS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
L4RGE LLP TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL None Supplied
HORTON HILLS LLP CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-17 31-12-2020 1,000 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA SPARSHATT LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SAGA SPARSHATT HOLDINGS LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
RTC EUROPE LIMITED SITTINGBOURNE Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ACCESS PAPER LTD SITTINGBOURNE Active DORMANT 46180 - Agents specialized in the sale of other particular products
NORTH KENT LOGISTICS LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
PAPER NETWORK LIMITED SITTINGBOURNE Active DORMANT 46180 - Agents specialized in the sale of other particular products
POWAKADDY INTERNATIONAL LIMITED SITTINGBOURNE Active GROUP 32990 - Other manufacturing n.e.c.
RCM GB LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
LTH (KENT) HOLDINGS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
INDIGO ILP LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products