Gsf Car Parts Limited in Bury Court LONDON

Gsf Car Parts Limited LONDON

Gsf Car Parts started in year 1983 as Private Limited Company with registration number 01779084. The Gsf Car Parts company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 15th Floor 6 Bevis Marks. Postal code: EC3A 7BA. Since Wednesday 3rd November 2021 Gsf Car Parts Limited is no longer carrying the name Parts Alliance Group.

Currently there are 4 directors in the the company, namely Stephen H., Sukhpal A. and Sukhbir K. and others. In addition one secretary - Sally D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gsf Car Parts Limited Address / Contact

Office Address	15th Floor 6 Bevis Marks
Office Address2	Bury Court
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01779084
Date of Incorporation	Mon, 19th Dec 1983
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 25 October 2023

Sukhpal A.

Position: Director

Appointed: 25 October 2023

Sally D.

Position: Secretary

Appointed: 01 August 2023

Sukhbir K.

Position: Director

Appointed: 12 January 2023

Sally D.

Position: Director

Appointed: 05 November 2019

Charles C.

Position: Director

Resigned: 07 August 2017

Howard W.

Position: Director

Resigned: 07 August 2017

Christopher H.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Zoe L.

Position: Director

Appointed: 25 October 2023

Resigned: 01 November 2023

Steven G.

Position: Director

Appointed: 01 August 2023

Resigned: 08 December 2023

Mark E.

Position: Director

Appointed: 27 September 2021

Resigned: 15 September 2022

Max R.

Position: Secretary

Appointed: 30 August 2021

Resigned: 01 August 2023

Helen M.

Position: Director

Appointed: 30 June 2021

Resigned: 15 March 2023

Brian M.

Position: Director

Appointed: 30 June 2021

Resigned: 01 August 2023

Anthony W.

Position: Director

Appointed: 01 May 2019

Resigned: 30 June 2021

Andre C.

Position: Director

Appointed: 14 December 2018

Resigned: 01 May 2019

Louis J.

Position: Secretary

Appointed: 07 August 2017

Resigned: 30 August 2021

Henry B.

Position: Director

Appointed: 07 August 2017

Resigned: 18 September 2018

Neil C.

Position: Director

Appointed: 06 May 2015

Resigned: 30 June 2021

Michael M.

Position: Director

Appointed: 04 April 2014

Resigned: 23 January 2015

Peter S.

Position: Director

Appointed: 04 April 2014

Resigned: 03 October 2020

Matthew H.

Position: Secretary

Appointed: 24 October 2013

Resigned: 02 May 2017

Peter D.

Position: Secretary

Appointed: 02 November 2012

Resigned: 23 October 2013

Jill W.

Position: Director

Appointed: 08 December 2010

Resigned: 11 August 2012

Susan C.

Position: Director

Appointed: 08 December 2010

Resigned: 11 August 2012

Stephen M.

Position: Director

Appointed: 21 October 2008

Resigned: 07 August 2017

Desmond O.

Position: Director

Appointed: 01 May 2004

Resigned: 15 May 2017

Peter D.

Position: Director

Appointed: 01 May 2004

Resigned: 23 October 2013

Melanie W.

Position: Director

Appointed: 01 May 2004

Resigned: 28 April 2014

Allan J.

Position: Director

Appointed: 30 May 1991

Resigned: 30 April 1997

Jill W.

Position: Secretary

Appointed: 30 May 1991

Resigned: 11 August 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Pa Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ces Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pa Group Holdings Limited

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08137984
Notified on	1 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ces Bidco Limited

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08139000
Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Parts Alliance Group	November 3, 2021
Ces (UK)	October 16, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, February 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (47 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 22nd, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 8th, November 2011	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 26th, October 2010	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 9th, November 2009	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 15th, January 2009	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 2nd, December 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 2nd, December 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 12th, October 2006	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 31st, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 31st, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 25th, October 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 25th, October 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 13th, August 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 13th, August 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 17th, September 1998	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 17th, September 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 27th, October 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 27th, October 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th April 1996 filed on: 2nd, January 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th April 1996 filed on: 2nd, January 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1995 filed on: 4th, February 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 1995 filed on: 4th, February 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1994 filed on: 3rd, July 1994	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th April 1994 filed on: 3rd, July 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 1993 filed on: 24th, January 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th April 1993 filed on: 24th, January 1994	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1992 filed on: 18th, October 1992	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1992 filed on: 18th, October 1992	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 16th, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 16th, March 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, August 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, August 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 28th, July 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 28th, July 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, March 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, March 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 6th, July 1988	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 6th, July 1988	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 15th, February 1988	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 15th, February 1988	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 25th, October 1986	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 25th, October 1986	accounts	Free Download (3 pages)
AA	Accounts made up to Sunday 31st March 1985 filed on: 16th, January 1986	accounts	Free Download (5 pages)

Gsf Car Parts Limited LONDON

Gsf Car Parts Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Sukhpal A.

Sally D.

Sukhbir K.

Sally D.

Charles C.

Howard W.

Christopher H.

Zoe L.

Steven G.

Mark E.

Max R.

Helen M.

Brian M.

Anthony W.

Andre C.

Louis J.

Henry B.

Neil C.

Michael M.

Peter S.

Matthew H.

Peter D.

Jill W.

Susan C.

Stephen M.

Desmond O.

Peter D.

Melanie W.

Allan J.

Jill W.

People with significant control

Company previous names

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