Car Parts Exchange Ltd LONDON


Car Parts Exchange Ltd is a private limited company registered at 11 Minerva Road, London NW10 6HJ. Incorporated on 2019-07-19, this 4-year-old.
The company is classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
The last confirmation statement was filed on 2020-07-11 and the due date for the subsequent filing is 2021-07-25.

Car Parts Exchange Ltd Address / Contact

Office Address 11 Minerva Road
Town London
Post code NW10 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12113681
Date of Incorporation Fri, 19th Jul 2019
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st July
Company age 5 years old
Account next due date Mon, 19th Apr 2021 (1107 days after)
Next confirmation statement due date Sun, 25th Jul 2021 (2021-07-25)
Last confirmation statement dated Sat, 11th Jul 2020

Company staff

Rachid B.

Position: Director

Appointed: 20 February 2020

Resigned: 10 January 2021

Ramunas B.

Position: Director

Appointed: 19 July 2019

Resigned: 20 February 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Rachid B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ramunas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachid B.

Notified on 20 February 2020
Ceased on 10 January 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ramunas B.

Notified on 19 July 2019
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 15th, June 2021
Free Download (1 page)

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