ALL VEHICLE PARTS LIMITED

Profile ALL VEHICLE PARTS LIMITED

Actual on 01.04.2021
Company name
ALL VEHICLE PARTS LIMITED
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Company number
01531902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 December 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
NO 1, COLMORE SQUARE, ENGLAND, BIRMINGHAM, B4 6AA
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PSC and Officers ALL VEHICLE PARTS LIMITED

Officers

(as of 19.09.2020)

COOMBES, John Frederick
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: No 1 Colmore Square, Birmingham, England, B4 6AA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, George
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Thursday, 01 March 2001
Correspondence address: 14 Epsom Road, Rugby, Warwickshire, CV22 7PF
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Salesman
HUMPHREYS, David Bryan
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: Robin Hill, South Kilworth, Leicestershire, LE17 6DR
Role: Secretary
HUMPHREYS, David Bryan
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: Robin Hill, South Kilworth, Leicestershire, LE17 6DR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Motor Engineer/Spares Factor
WILSON, Moira Rachael
Status: Not active
Appointed on: Thursday, 02 April 1992
Resigned on: Wednesday, 16 March 1994
Correspondence address: The Craft, Station Road, North Kilworth, Leicestershire, LE17 6ER
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
WILSON, Craig Murray
Status: Not active
Appointed on: Thursday, 02 April 1992
Resigned on: Wednesday, 31 July 2019
Correspondence address: Avp Buildings Farndon Road, Market Harborough, United Kingdom, Leicestershire, LE16 9NW
Nationality: British
Role: Secretary
Occupation: Company Director
WILSON, Craig Murray
Status: Not active
Resigned on: Wednesday, 31 July 2019
Correspondence address: Avp Buildings Farndon Road, Market Harborough, United Kingdom, Leicestershire, LE16 9NW
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Truda Martha
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 31 July 2019
Correspondence address: Avp Buildings Farndon Road, Market Harborough, United Kingdom, Leicestershire, LE16 9NW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Office Admin
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Alliance Automotive Uk Limited
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: No 1 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Truda Martha Wilson
Status: Not active
Notified on: Wednesday, 28 February 2018
Correspondence address: Avp Buildings Market Harborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Craig Murray Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avp Buildings Market Harborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors