Company number 04436918
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address UNIVERSAL COMPONENTS UK LIMITED, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SCUDERIA CAR PARTS LTD are www.scuderiacarparts.co.uk, and www.scuderia-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Scuderia Car Parts Ltd is a Private Limited Company.
The company registration number is 04436918. Scuderia Car Parts Ltd has been working since 13 May 2002.
The present status of the company is Active. The registered address of Scuderia Car Parts Ltd is Universal Components Uk Limited Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9sb. . SACHDEVA, Manu is a Secretary of the company. KERNAHAN, David Richard is a Director of the company. MEHTA, Ajay is a Director of the company. ROBERTS, Paul John is a Director of the company. SACHDEVA, Manu is a Director of the company. SACHDEVA, Nikhil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Persons With Significant Control
Tvs Automobile Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCUDERIA CAR PARTS LTD Events
24 May 2017
Confirmation statement made on 24 May 2017 with updates
19 May 2017
Confirmation statement made on 13 May 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Appointment of Mr Paul John Roberts as a director on 5 September 2016
20 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 43 more events
14 Jun 2002
Director resigned
14 Jun 2002
New secretary appointed
14 Jun 2002
New director appointed
14 Jun 2002
New director appointed
13 May 2002
Incorporation