Active
Company Information for VAUXHALL TRADE PARTS LIMITED
Pinley House, 2 Sunbeam Way, Coventry, WEST MIDLANDS, CV3 1ND,
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Company Registration Number
08987193
Private Limited Company
Active |
Company Name | ||
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VAUXHALL TRADE PARTS LIMITED | ||
Legal Registered Office | ||
Pinley House 2 Sunbeam Way Coventry WEST MIDLANDS CV3 1ND Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 08987193 | |
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Company ID Number | 08987193 | |
Date formed | 2014-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB190417905 |
Last Datalog update: | 2024-04-09 09:24:38 |
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Officer | Role | Date Appointed |
---|---|---|
RABIYA SULTANA NAGI |
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JAMES CHARLES HIGHNAM |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANTONY SORENSEN |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
SUSAN ANN LAWS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALBERTO ALBERTO MORALES FACERíAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO ALBERTO MORALES FACERíAS | |
DIRECTOR APPOINTED MR ANDREW GRAHAM ROBSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PINKNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alberto Alberto Morales Facerías on 2021-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALBERTO ALBERTO MORALES FACERíAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HIGHNAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Martin Edward Page as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Rabiya Sultana Nagi on 2019-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM Griffin House (Uk1-101-135) Osborne Road Luton LU1 3YT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK PINKNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUXHALL MOTORS LIMITED | |
PSC07 | CESSATION OF GO MOTOR RETAILING LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUXHALL MOTORS LIMITED | |
PSC07 | CESSATION OF GO MOTOR RETAILING LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY SORENSEN | |
RES15 | CHANGE OF COMPANY NAME 29/01/23 | |
CERTNM | COMPANY NAME CHANGED GO TRADE PARTS LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GO TRADE PARTS LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES HIGHNAM | |
AP03 | Appointment of Rabiya Sultana Nagi as company secretary on 2017-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 2nd Floor 10 Chiswell Street London EC1Y 4UQ | |
TM02 | Termination of appointment of Motors Secretaries Limited on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 18/04/2017 | |
RES01 | ADOPT ARTICLES 18/04/2017 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089871930001 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWS | |
AP04 | CORPORATE SECRETARY APPOINTED MOTORS SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as VAUXHALL TRADE PARTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |