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Advantage Parts Solutions Ltd LEICESTER

Advantage Parts Solutions started in year 1994 as Private Limited Company with registration number 02975547. The Advantage Parts Solutions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leicester at Lyndale House Ervington Court. Postal code: LE19 1WL. Since Tuesday 16th August 2016 Advantage Parts Solutions Ltd is no longer carrying the name Advantage Ds.

Currently there are 2 directors in the the company, namely Darren C. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 12 August 2003.

Advantage Parts Solutions Ltd Address / Contact

Office Address Lyndale House Ervington Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02975547
Date of Incorporation Thu, 6th Oct 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Darren C.

Position: Director

Appointed: 12 June 2015

Timothy S.

Position: Secretary

Appointed: 12 August 2003

Timothy S.

Position: Director

Appointed: 15 February 1995

Ian P.

Position: Director

Appointed: 01 February 2012

Resigned: 12 June 2015

James W.

Position: Director

Appointed: 19 October 2004

Resigned: 13 April 2001

Leigh M.

Position: Director

Appointed: 01 July 2001

Resigned: 01 February 2012

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 1999

Resigned: 12 April 2001

Charlie M.

Position: Director

Appointed: 20 October 1999

Resigned: 13 April 2001

Patrick B.

Position: Director

Appointed: 20 October 1999

Resigned: 13 April 2001

Natalie W.

Position: Director

Appointed: 19 October 1994

Resigned: 15 February 1995

James W.

Position: Secretary

Appointed: 19 October 1994

Resigned: 12 August 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 19 October 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 19 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is 530714Bc Holdings Ltd from British Columbia V3H 3A6, Canada. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tingo Holdings Ltd that entered Bristish Columbia, Canada as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 530714 B.c. Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

530714bc Holdings Ltd

924 Alderside Road, Port Moody, British Columbia V3h 3a6, Canada

Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia Canada
Registration number Bc1295672
Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Tingo Holdings Ltd

2397 Palmerston Ave, West Vancouver V7v 2w2, Bristish Columbia, Canada

Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia Canada
Registration number Bc1295551
Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

530714 B.C. Ltd

666 Burrard St, Vancouver, British Columbia V6c 2z7, Canada

Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% shares

Tingo Management Ltd

666 Burrard St, Vancouver, British Columbia V6c 2z7, Canada

Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% shares

Company previous names

Advantage Ds August 16, 2016
Carstation. Advantage May 16, 2001
First Parts Group May 19, 2000
D.g.j November 11, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (30 pages)

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