EURO CAR PARTS LIMITED

Address

EURO CAR PARTS LIMITED
EURO HOUSE FULTON ROAD
WEMBLEY INDUSTRIAL ESTATE
WEMBLEY
MIDDLESEX
HA9 0TF
Phone: 020 3474 0500
Web:
Classification:

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
02680212
VAT Number:
GB766 4369 89
Incorporation Date:
23 Jan 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£31,900,100.00 on 4 Mar 2016
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2016
Filed on:
4 Mar 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 159 available


Directors and Secretaries

David Bevan
2 Nov 2006 ⇒ Present ( 10 Years ) Director
Todd Cunningham
8 Oct 2015 ⇒ Present ( 1 Year ) Director
Martin Gray
11 Nov 2009 ⇒ Present ( 7 Years ) Director
Andrew Hamilton
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Joseph Holsten
3 Oct 2011 ⇒ Present ( 5 Years ) Director
Steve Horne
1 Jun 2016 ⇒ Present ( 6 Months ) Director
Sukhbir Kapoor
9 Feb 2015 ⇒ Present ( 1 Year ) Director
John Quinn
3 Oct 2011 ⇒ Present ( 5 Years ) Director
Sukhpal Singh Ahluwalia
9 Feb 2015 ⇒ Present ( 1 Year ) Director
Speafi Secretarial Limited
29 Nov 2011 ⇒ Present ( 5 Years ) Company Secretary
Robert Wagman
3 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Oct 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Mar 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Oct 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 May 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 23 Nov 2005
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Dec 1999

Previous Addresses

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
UNITED KINGDOM
Changed 12 Jan 2012

EURO HOUSE FULTON ROAD
WEMBLEY INDUSTRIAL ESTATE
WEMBLEY
MIDDLESEX
HA9 0TF
Changed 4 Jan 2012

DLAND TERRACE, VICTORIA ROAD, PARK ROYAL, LONDON NW10 6DR
Changed 5 Jan 1996

1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ
Changed 14 May 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £69,513.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eurocarparts.repair
www.eurocarparts.trading
www.eurocarparts.motorcycles
www.eurocarparts.parts
www.eurocarparts.trade
www.eurocarparts.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 24 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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159 other company documents are available

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