Menna Overview
Here’s a quick overview of MOTOR PARTS DIRECT LIMITED 👀 — a Braintree, Essex based business that started in 1998.
MOTOR PARTS DIRECT LIMITED
- Company statusactive
- Company No03604992
- Age28 years Incorporated 28 July 1998
- Officers4
Address
40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
MOTOR PARTS DIRECT LIMITED is an active company incorporated on 28 July 1998 and based in Braintree, Essex, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 10 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Oct 2022
Memorandum Articles
3 Years Ago on 10 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE WAAL, Schalk | director | Mar 1971 | 16 Feb 2023 |
| LYNCH, Niall | director | Nov 1975 | 16 Feb 2023 |
| TRUSCOTT, Robert Gordon | director | Jun 1965 | 30 Sept 2022 |
| WYKES, Darren | director | Jul 1968 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motor Parts Direct (Holdings) Limited | 07 Jun 2022 | |
| Mr Mukesh Zaverchand Shah | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of MOTOR PARTS DIRECT LIMITED 👀 — a Braintree, Essex based business that started in 1998.