CAR PARTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAR PARTS GROUP LIMITED
COMPANY NUMBER
07390307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2010
(14 years and 2 months old)
WEBSITE
www.leacyclassics.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2011
28/08/2024
LEACY UK LIMITED
View all previous names
BIRMINGHAM
B24 0RD
Telephone: 01213563003
TPS: No
Units 14/15
Erdington Industrial Park
Birmingham
B24 0RD
B24 0RD
Telephone: 3563003
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 |
|---|---|---|
| LEACY UK LIMITED | Active - Accounts Filed | View Report |
| WOOD & PICKETT MINI CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | Lara Catherine Darby (915989059) has left the board |
Credit Risk Overview
Want to learn more about CAR PARTS GROUP 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 CAR PARTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAR PARTS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEACY UK LIMITED | Active - Accounts Filed | View Report |
| WOOD & PICKETT MINI CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | Lara Catherine Darby (915989059) has left the board |
| 09/07/2024 | Lara Catherine Darby (913616120) has left the board |
| 09/07/2024 | New Board Member Bert Godefroid (932483073) Appointed |
| 09/07/2024 | New Board Member Jochen Moortgat (932483127) Appointed |
| 09/07/2024 | New Board Member Neil William Ramage (908604409) Appointed |
| 09/07/2024 | New Board Member Marc Van De Vijver (932483118) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Timothy Lyons (929760810) Appointed |
| 18/03/2022 | Ian Michael Grubb (919672741) has left the board |
| 25/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Ian Michael Grubb (919672741) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member John Sebastian Whateley (920888990) Appointed |
| 08/06/2017 | New Board Member Lara Catherine Darby (913616120) Appointed |
| 08/06/2017 | John Grahame Whateley (900797948) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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