ALLPARTS BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLPARTS BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLPARTS BIDCO LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08209034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALLPARTS BIDCO LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08209034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALLPARTS BIDCO LIMITED - LONDON
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
15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUKHBIR SINGH KAPOOR | Apr 1963 | British | Director | 2023-03-15 | CURRENT |
| SALLY ANNE DOWLING | Secretary | 2023-08-01 | CURRENT | ||
| SALLY ANN DOWLING | Dec 1971 | British | Director | 2019-11-05 | CURRENT |
| HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-09-18 | RESIGNED |
| MAX THELONIOUS ROGAN | Secretary | 2021-08-30 UNTIL 2023-08-01 | RESIGNED | ||
| SIMON COTTLE | Sep 1975 | British | Director | 2012-09-11 UNTIL 2015-01-31 | RESIGNED |
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2015-05-06 UNTIL 2021-06-30 | RESIGNED |
| MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2012-09-11 UNTIL 2017-08-07 | RESIGNED |
| MR MARK ANDREW EBURNE | Apr 1962 | British | Director | 2021-09-27 UNTIL 2022-09-15 | RESIGNED |
| MS HELEN MARY MOLLOY | Oct 1968 | British | Director | 2021-06-30 UNTIL 2023-03-15 | RESIGNED |
| MARK ANDREW DARVILL | May 1965 | British | Director | 2012-10-02 UNTIL 2014-12-31 | RESIGNED |
| BRIAN FLOYD MCMANUS | Sep 1967 | Canadian | Director | 2021-06-30 UNTIL 2023-08-01 | RESIGNED |
| MR MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2012-09-11 UNTIL 2015-01-23 | RESIGNED |
| MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Director | 2012-09-11 UNTIL 2017-08-07 | RESIGNED |
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2014-04-11 UNTIL 2020-10-03 | RESIGNED |
| STEVEN CHRISTOPHER GRAY | Aug 1983 | British | Director | 2023-08-01 UNTIL 2023-12-08 | RESIGNED |
| LOUIS JUNEAU | Secretary | 2017-08-07 UNTIL 2021-08-30 | RESIGNED | ||
| MR ANTHONY BRENT WINDOM | Mar 1961 | American | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pa Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |