About

Registered Number: 10543483
Date of Incorporation: 03/01/2017 (4 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Lendal Court, Nottingham, NG7 4EZ,

 

Amerparts Ltd was registered on 03 January 2017, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Williams, Peter, Kaczmarek, Seweryn, Kaczmarek, Seweryn, Rzadzki, Jaroslaw Marcin for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Peter 01 April 2019 - 1
KACZMAREK, Seweryn 03 January 2017 02 August 2018 1
RZADZKI, Jaroslaw Marcin 02 August 2018 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
KACZMAREK, Seweryn 03 January 2017 01 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jacek Wolniewicz/
1972-10
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Dominik Wolniewicz/
1984-07
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Williams/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 24/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 02/04/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 02/04/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/04/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/04/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/02/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/01/2017 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.