Menna Overview
Here’s a quick overview of ALLMAKE MOTOR PARTS LIMITED 👀 — a Birmingham based business that started in 1996.
ALLMAKE MOTOR PARTS LIMITED
- Company statusactive
- Company No03253186
- Age29 years 10 months Incorporated 23 September 1996
- Officers2
Address
C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT, England
ALLMAKE MOTOR PARTS LIMITED is an active company incorporated on 23 September 1996 and based in Birmingham, England. The company was registered 30 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, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 30 Aug 2024 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allmpdiss Holdings Ltd | 01 Sept 2016 |
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ALLMAKE MOTOR PARTS LIMITED 👀 — a Birmingham based business that started in 1996.