About

Registered Number: 09068436
Date of Incorporation: 03/06/2014 (10 years ago)
Company Status: Active
Registered Address: 90 Summer Lane, Newtown, Birmingham, B19 3ND,

 

Founded in 2014, Car Spares (Distribution) Holdings Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARDNER, Tonia 03 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 06 September 2019
AD01 - Change of registered office address 04 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
RESOLUTIONS - N/A 09 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 16 June 2015
SH01 - Return of Allotment of shares 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
RESOLUTIONS - N/A 17 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
RESOLUTIONS - N/A 17 June 2014
AP01 - Appointment of director 12 June 2014
AP03 - Appointment of secretary 12 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
SH01 - Return of Allotment of shares 10 June 2014
SH01 - Return of Allotment of shares 10 June 2014
SH01 - Return of Allotment of shares 09 June 2014
SH01 - Return of Allotment of shares 09 June 2014
AA01 - Change of accounting reference date 09 June 2014
AD01 - Change of registered office address 09 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
TM02 - Termination of appointment of secretary 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
NEWINC - New incorporation documents 03 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.