Partsource Ltd. HUDDERSFIELD


Founded in 2000, Partsource, classified under reg no. 03955789 is an active company. Currently registered at Unit 2F Spa Fields Industrial Estate HD7 5BB, Huddersfield the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2021.

The firm has 2 directors, namely Martin J., Matthew J.. Of them, Martin J., Matthew J. have been with the company the longest, being appointed on 1 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie J. who worked with the the firm until 1 April 2021.

Partsource Ltd. Address / Contact

Office Address Unit 2F Spa Fields Industrial Estate
Office Address2 Slaithwaite
Town Huddersfield
Post code HD7 5BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03955789
Date of Incorporation Fri, 24th Mar 2000
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st March
Company age 21 years old
Account next due date Sat, 31st Dec 2022 (561 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated Mon, 19th Apr 2021

Company staff

Martin J.

Position: Director

Appointed: 01 April 2021

Matthew J.

Position: Director

Appointed: 01 April 2021

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

Julie J.

Position: Director

Appointed: 24 March 2000

Resigned: 01 April 2021

Julie J.

Position: Secretary

Appointed: 24 March 2000

Resigned: 01 April 2021

Martin J.

Position: Director

Appointed: 24 March 2000

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Matthew J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Martin J. This PSC owns 25-50% shares.

Matthew J.

Notified on 5 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Martin J.

Notified on 6 April 2016
Ceased on 5 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2020
filed on: 7th, April 2021
Free Download (2 pages)

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