Menna Overview
Here’s a quick overview of HEAVY DUTY PARTS LIMITED 👀 — a Retford, Nottinghamshire based business that started in 1994.
HEAVY DUTY PARTS LIMITED
- Company statusactive
- Company No03002981
- Age31 years 7 months Incorporated 19 December 1994
- Officers2
Address
Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7PX
HEAVY DUTY PARTS LIMITED is an active company incorporated on 19 December 1994 and based in Retford, Nottinghamshire. The company was registered 32 years ago.
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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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Statement Of Companys Objects
1 Year Ago on 17 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICKELSON, David | director | Sep 1971 | 28 Mar 2025 |
| SMITH, William Gareth | director | Mar 1975 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lifco Ab | 28 Mar 2025 | |
| Blue Moon Partnership Limited | 02 Mar 2021 | |
| Mr Kevin Booth | Sep 1968 | 06 Apr 2016 |
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Here’s a quick overview of HEAVY DUTY PARTS LIMITED 👀 — a Retford, Nottinghamshire based business that started in 1994.