Euro Car Parts (northern Ireland) Limited in READING

Euro Car Parts (northern Ireland) Limited READING

Euro Car Parts (northern Ireland) started in year 1998 as Private Limited Company with registration number 03550844. The Euro Car Parts (northern Ireland) company has been functioning successfully for 26 years now and its status is active - proposal to strike off. The firm's office is based in Reading at 1 London Street. Postal code: RG1 4QW. Since 1998/06/12 Euro Car Parts (northern Ireland) Limited is no longer carrying the name Scarp.

Euro Car Parts (northern Ireland) Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550844
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Annick J.

Position: Director

Appointed: 02 January 2019

Andrew H.

Position: Director

Appointed: 02 January 2019

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 29 November 2011

Dominick Z.

Position: Director

Appointed: 31 May 2017

Resigned: 18 October 2019

Sukhpal S.

Position: Director

Appointed: 09 February 2015

Resigned: 02 January 2019

Martin G.

Position: Director

Appointed: 29 May 2014

Resigned: 02 January 2019

John Q.

Position: Director

Appointed: 03 October 2011

Resigned: 18 October 2019

Joseph H.

Position: Director

Appointed: 03 October 2011

Resigned: 08 February 2022

Robert W.

Position: Director

Appointed: 03 October 2011

Resigned: 31 May 2017

Paul C.

Position: Director

Appointed: 08 July 2004

Resigned: 03 October 2011

Paul C.

Position: Secretary

Appointed: 08 July 2004

Resigned: 03 October 2011

Roland G.

Position: Director

Appointed: 01 July 1998

Resigned: 22 March 2000

Tejpal A.

Position: Secretary

Appointed: 15 June 1998

Resigned: 13 April 2004

Tejpal A.

Position: Director

Appointed: 15 June 1998

Resigned: 13 April 2004

Sukhpal A.

Position: Director

Appointed: 15 June 1998

Resigned: 29 May 2014

Lea Yeat Limited

Position: Nominee Director

Appointed: 22 April 1998

Resigned: 15 June 1998

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 15 June 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Euro Car Parts Limited from Dordon, England. This PSC is classified as "a private company 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.

Euro Car Parts Limited

T2 Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02680212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scarp	June 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, March 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	153062.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	153062.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 29th, January 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 8th, February 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 20th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, January 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 24th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 24th, August 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 1st, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)

Euro Car Parts (northern Ireland) Limited READING

Euro Car Parts (northern Ireland) Limited Address / Contact

Company Information / Profile

Company staff

Annick J.

Andrew H.

Speafi Secretarial Limited

Dominick Z.

Sukhpal S.

Martin G.

John Q.

Joseph H.

Robert W.

Paul C.

Paul C.

Roland G.

Tejpal A.

Tejpal A.

Sukhpal A.

Lea Yeat Limited

Cargil Management Services Limited

People with significant control

Company previous names

Company filings

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