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Nbs Car Parts Ltd MILTON KEYNES


Founded in 2015, Nbs Car Parts, classified under reg no. 09916143 is an active company. Currently registered at 9 Kingshill Drive MK19 6GH, Milton Keynes the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 6th Mar 2018 Nbs Car Parts Ltd is no longer carrying the name Pro Rooms.

The firm has one director. Kerry H., appointed on 1 November 2017. There are currently no secretaries appointed. As of 8 June 2024, there were 4 ex directors - Jason G., Leanne K. and others listed below. There were no ex secretaries.

Nbs Car Parts Ltd Address / Contact

Office Address 9 Kingshill Drive
Office Address2 Deanshanger
Town Milton Keynes
Post code MK19 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09916143
Date of Incorporation Tue, 15th Dec 2015
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (69 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Kerry H.

Position: Director

Appointed: 01 November 2017

Jason G.

Position: Director

Appointed: 01 November 2017

Resigned: 08 May 2019

Leanne K.

Position: Director

Appointed: 01 November 2017

Resigned: 25 March 2019

David T.

Position: Director

Appointed: 05 February 2017

Resigned: 09 August 2017

Dean B.

Position: Director

Appointed: 15 December 2015

Resigned: 25 March 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Kerry H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dean B. This PSC owns 75,01-100% shares.

Kerry H.

Notified on 8 May 2019
Nature of control: 75,01-100% shares

Dean B.

Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control: 75,01-100% shares

Company previous names

Pro Rooms March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth1 
Balance Sheet
Net Assets Liabilities11
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Mar 2024
filed on: 4th, March 2024
Free Download (3 pages)

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