Menna Overview
Here’s a quick overview of COMPONENTA UK LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1979.
COMPONENTA UK LIMITED
- Company statusactive
- Company No01450407
- Age46 years 10 months Incorporated 25 September 1979
- Officers4
Address
3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
COMPONENTA UK LIMITED is an active company incorporated on 25 September 1979 and based in Lichfield, Staffordshire, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Jul 2019
Change Corporate Director Company With Change Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 19 Apr 2018
Resolution
8 Years Ago on 18 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 23 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Duncan John | secretary | 13 Oct 2008 | |
| BINICI, Sibel | director | Jul 1968 | 18 Dec 2024 |
| WARD, Duncan John | director | Mar 1963 | 13 Oct 2008 |
| DOKTAS TRADING UK LTD | corporate director | 27 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doktas Trading Uk Ltd | 06 Apr 2016 |
Related Companies
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WARD, Duncan John, BEAK, David William, DANKS, Robert David, WADE, Derek, WIGGIN, Lucia Joy, BAILEY-GREEN, Roger, Dr, GEZDUR, Selcuk, GWYNN, Christopher Brian, HOOPER, Alan, INCHLEY, Robert Anthony, KITCHEN, Ruth Christine, KUMAN, Ferzan, WEBB, Anthony David, WHITEHOUSE, Peter Ian, WIGGIN, Raymond Warrington, YAZICI, Ibrahim are mutual persons.
BEAK, David William are mutual persons.
BEAK, David William are mutual persons.
BEAK, David William, WADE, Derek, YAZICI, Ibrahim are mutual persons.
BEAK, David William are mutual persons.
BEAK, David William are mutual persons.
DANKS, Robert David are mutual persons.
KUMAN, Ferzan are mutual persons.
KUMAN, Ferzan are mutual persons.
KUMAN, Ferzan are mutual persons.
WHITEHOUSE, Peter Ian are mutual persons.
WHITEHOUSE, Peter Ian are mutual persons.
WHITEHOUSE, Peter Ian are mutual persons.
YAZICI, Ibrahim are mutual persons.
YAZICI, Ibrahim are mutual persons.
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
WIGGIN, Raymond Warrington, YAZICI, Ibrahim are mutual persons.
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Here’s a quick overview of COMPONENTA UK LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1979.