Componenta Uk Limited (number 01450407) is a private limited company founded on 1979-09-25 originating in England. The business is registered at 3&4 The Mews Trent Park, Eastern Avenue, Lichfield WS13 6RN. Changed on 2018-04-18, the previous name the business utilized was Sherbrook Automotive Limited. Componenta Uk Limited is operating under SIC: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name Componenta Uk Limited
Number 01450407
Date of Incorporation: Tuesday 25th September 1979
End of financial year: 31 December
Address: 3&4 The Mews Trent Park, Eastern Avenue, Lichfield, WS13 6RN
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 2 directors that can be found in this particular company, we can name: Sibel B. (in the company from 18 December 2024), Duncan W. (appointment date: 13 October 2008). 1 secretary is there as well: Duncan W. (appointed on 13 October 2008). The Companies House indexes 1 person of significant control - Doktas Trading Uk Ltd, a company which can be found at Wellington Crescent, Fradley Park, WS13 8RZ Lichfield, Staffordshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31 2024-12-31
Number Shares Allotted - 50,000 50,000 50,000 50,000 50,000 50,000 50,000 - - - - - - -
Total Assets Less Current Liabilities - - - - - - - 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000
Shareholder Funds 50,000 50,000 50,000 50,000 50,000 50,000 50,000 - - - - - - - -

People with significant control

Doktas Trading Uk Ltd
6 April 2016
Address Lincoln House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
Legal authority Limited Company
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01360766
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2023
filed on: 19th, April 2024 | accounts
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