COMPONENTA UK LIMITED
Active - Accounts Filed
General Information
NAME
COMPONENTA UK LIMITED
COMPANY NUMBER
01450407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
25/09/1979
(45 years and 2 months old)
WEBSITE
www.componenta.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1979
18/04/2018
SHERBROOK AUTOMOTIVE LIMITED
STAFFORDSHIRE
WS13 6RN
Telephone: 01543495555
TPS: No
3&4 The Mews Trent Park
Eastern Avenue
Lichfield
Staffordshire WS13 6RN
WS13 6RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOKTAS TRADING UK LTD | Active - Accounts Filed | View Report |
| COMPONENTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Christopher Brian Gwynn (920776371) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPONENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPONENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPONENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/10/2008 - Present (16 years and 2 months) Secretary: 13/10/2008 - Present (16 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/1991 - 20/12/2006 (15 years and 4 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 18/08/1991 - 14/06/1995 (3 years and 9 months) Secretary: 18/08/1991 - 15/10/1998 (7 years and 1 months) Born in Dec 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
25/09/1993 - 15/10/1998 (5years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPONENTA DOKUMCULUK TICARET VE SABAYI | N/A | N/A |
| DOKTAS TRADING UK LTD | Active - Accounts Filed | View Report |
| COMPONENTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Christopher Brian Gwynn (920776371) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 02/08/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Christopher Brian Gwynn (920776371) Appointed |
| 30/03/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 06/04/2015 | Alan Hooper (910123293) has left the board |
| 06/04/2015 | New Board Member COMPONENTA UK LTD (919635009) Appointed |
| 10/03/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 18/11/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 05/11/2012 | Change in Reg. Office |
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