Scuderia Car Parts Ltd BARNSLEY


Founded in 2002, Scuderia Car Parts, classified under reg no. 04436918 is an active company. Currently registered at Ashroyd Business Park Ashroyds Way S74 9SB, Barnsley the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-01-16 Scuderia Car Parts Ltd is no longer carrying the name Scuderia Systems (UK).

At the moment there are 5 directors in the the company, namely Richard T., David K. and Nikhil S. and others. In addition one secretary - Richard T. - is with the firm. Currenlty, the company lists one former director, whose name is Paul R. and who left the the company on 2 November 2023. In addition, there is one former secretary - Manu S. who worked with the the company until 31 August 2021.

Scuderia Car Parts Ltd Address / Contact

Office Address Ashroyd Business Park Ashroyds Way
Office Address2 Hoyland
Town Barnsley
Post code S74 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436918
Date of Incorporation Mon, 13th May 2002
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Richard T.

Position: Secretary

Appointed: 31 August 2021

Richard T.

Position: Director

Appointed: 31 March 2021

David K.

Position: Director

Appointed: 05 September 2016

Nikhil S.

Position: Director

Appointed: 13 January 2010

Ajay M.

Position: Director

Appointed: 14 May 2002

Manu S.

Position: Director

Appointed: 14 May 2002

Paul R.

Position: Director

Appointed: 05 September 2016

Resigned: 02 November 2023

Manu S.

Position: Secretary

Appointed: 14 May 2002

Resigned: 31 August 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 13 May 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Tvs Europe Distribution Limited from Barnsley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tvs Automobile Solutions Ltd that entered Madurai, India as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tvs Europe Distribution Limited

Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7839757
Notified on 24 August 2017
Ceased on 31 March 2021
Nature of control: 75,01-100% shares

Tvs Automobile Solutions Ltd

7-B West Veli Street, Madurai, 625001, India

Legal authority Limited Liability
Legal form Limited Company
Country registered India
Place registered Ministry Of Corporate Affairs
Registration number Unknown
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares

Company previous names

Scuderia Systems (UK) January 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 6th, November 2023
Free Download (41 pages)

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