PARRS MOTOR SPARES LIMITED

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Profile PARRS MOTOR SPARES LIMITED

Actual on 01.09.2024
Company name
PARRS MOTOR SPARES LIMITED
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Company number
04378540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 February 2002
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
44 WEEDON ROAD, ST JAMES, NORTHAMPTONSHIRE, UNITED KINGDOM, NORTHAMPTON, NN5 5BE
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PSC and Officers PARRS MOTOR SPARES LIMITED

Officers

(as of 14.09.2022)

WIGG, Alan Frederick
Status: Active
Appointed on: Thursday, 21 February 2002
Correspondence address: 44 Weedon Road, St James, Northampton, England, NN4 0QY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
WINTERBURN, Donna Marie
Status: Not active
Appointed on: Saturday, 20 August 2005
Resigned on: Monday, 22 February 2010
Correspondence address: 23 Harris Close, Wootton, Northampton, NN4 6AD
Role: Secretary
THOMSON, Andrew Scott
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Saturday, 20 August 2005
Correspondence address: 19 Buchanan Close, Far Cotton, Northampton, NN4 8RA
Role: Secretary
CARA, Helen Bina
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Thursday, 21 February 2002
Correspondence address: 15 Marnock Square, Camp Hill, Northampton, NN4 9RF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Corporate Secretarial Supervis
Country of residence: England
JAMES, Peta Elizabeth Ann
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Thursday, 21 February 2002
Correspondence address: 4 Stubble Close, Spring Park, Northampton, NN2 8DS
Role: Secretary
WIGG, Susan Lynn
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Wednesday, 06 November 2002
Correspondence address: 37 Martins Lane, Hardingstone, Northampton, Nn4 6dn, NN4 6DN
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Alan Frederick Wigg
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Parrs Motor Spares Ltd 44 Weedon Road, St James, Northampton, Northampshire, NN5 5BE
Nationality: English
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alan Frederick Wigg
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Parrs Motor Spares Ltd Northampton, Northampshire
Nationality: English
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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