Menna Overview
Here’s a quick overview of CAR PARTS GROUP LIMITED 👀 — a Birmingham based business that started in 2010.
CAR PARTS GROUP LIMITED
- Company statusactive
- Company No07390307
- Age15 years 10 months Incorporated 28 September 2010
- Officers6
Address
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England
CAR PARTS GROUP LIMITED is an active company incorporated on 28 September 2010 and based in Birmingham, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 28 Aug 2024
Change Of Name Notice
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODEFROID, Bert | director | Mar 1975 | 26 Apr 2024 |
| LYONS, Timothy | director | Jul 1965 | 01 Jul 2022 |
| MOORTGAT, Jochen | director | Jun 1980 | 26 Apr 2024 |
| RAMAGE, Neil William | director | Aug 1972 | 26 Apr 2024 |
| VAN DE VIJVER, Marc | director | Jul 1966 | 26 Apr 2024 |
| WHATELEY, John Sebastian | director | May 1981 | 17 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Retro Holding Nv | 26 Apr 2024 | |
| Mr John Sebastian Whateley | May 1981 | 03 Jan 2024 |
| Mrs Emma Natasha Reed-Daunter | Oct 1974 | 03 Jan 2024 |
| Mrs Lara Catherine Darby | Aug 1976 | 03 Jan 2024 |
| Mr John Grahame Whateley | Jun 1943 | 06 Apr 2016 |
| Mr David Martin Keene | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of CAR PARTS GROUP LIMITED 👀 — a Birmingham based business that started in 2010.