GROUP 1 TRADE PARTS LIMITED
- Company statusactive
- Company No05415117
- Age20 years 3 months Incorporated 6 April 2005
- Officers6
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
GROUP 1 TRADE PARTS LIMITED is an active company incorporated on 6 April 2005 and based in Maidstone, Kent, England. The company was registered 20 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 17 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Resolution
11 Months Ago on 06 Aug 2024
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOBSON, Gillian | secretary | 01 Aug 2024 | |
HOBSON, Gillian | director | Jul 1971 | 01 Aug 2024 |
LEEDER, Mark | director | Apr 1975 | 01 Aug 2024 |
MCHENRY, Daniel James | director | May 1974 | 01 Aug 2024 |
RABAN, Mark Douglas | director | Nov 1966 | 01 Oct 2024 |
SOUTHWICK, Philip | director | Nov 1984 | 01 Aug 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Group 1 Automotive Uk Limited | 01 Aug 2024 | |
Inchcape Retail Limited | 06 Apr 2016 |
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