Vauxhall Trade Parts Limited. net worth, address, company information. Free

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Vauxhall Trade Parts Limited (number 08987193) is a private limited company created on 2014-04-09. This company is located at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND. Having undergone a change in 2018-01-19, the previous name the company utilized was Go Trade Parts Limited. Vauxhall Trade Parts Limited operates SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Vauxhall Trade Parts Limited
Number	08987193
Date of Incorporation:	2014-04-09
End of financial year:	31 December
Address:	Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew R. (appointed on 20 December 2021). 1 secretary is also present: Martin P. (appointed on 01 July 2019). The Companies House indexes 2 persons of significant control, namely: Vauxhall Motors Limited is located at Osborne Road, LU1 3YT Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Go Motor Retailing Limited is located at Chiswell Street, EC1Y 4UQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vauxhall Motors Limited

29 December 2017

Address	Griffin House, Uk1-101-135 Osborne Road, Luton, LU1 3YT, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House, England And Wales
Registration number	00135767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Go Motor Retailing Limited

6 April 2016 - 29 December 2017

Address	10 Chiswell Street, London, EC1Y 4UQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	02481118
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-04-09 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd. Change occurred on 2022-11-18. Company's previous address: Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England. filed on: 18th, November 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-04-09 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-20 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021-04-09 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-02-19 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2020-05-15 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-09 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on 2019-06-30 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-07-01) of a secretary filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT. Change occurred on 2019-06-20. Company's previous address: Griffin House (Uk1-101-135) Osborne Road Luton LU1 3YT. filed on: 20th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-09 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2018-09-07 filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-09 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-12-29 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-12-29 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-23 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-19 filed on: 19th, January 2018 \| resolution	Free Download (4 pages)
(AD01) New registered office address Griffin House (Uk1-101-135) Osborne Road Luton LU1 3YT. Change occurred on 2018-01-05. Company's previous address: 2nd Floor 10 Chiswell Street London EC1Y 4UQ. filed on: 5th, January 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-29 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-12-29) of a secretary filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2017-12-29 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-29 filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-04-09 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 13th, January 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 7th, January 2017 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-13: 1.00 GBP capital
(MR01) Registration of charge 089871930001, created on 2014-09-01 filed on: 6th, September 2014 \| mortgage	Free Download (15 pages)
(AP01) New director was appointed on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2014-04-10) of a member filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2014-04-10) of a secretary filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, April 2014 \| incorporation	Free Download (22 pages)

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