ALLSPARES AUTO (HOLDINGS) LIMITED

ALLSPARES AUTO (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 January 2015. The nature of the business is Activities of head offices. The company's registered office is on Heol Mostyn, Bridgend. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ALLSPARES AUTO (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PLOT 1A HEOL MOSTYN, STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE
Address Line 2	PYLE
Post Town	BRIDGEND
County	MID GLAMORGAN
Country	WALES
Postcode	CF33 6BJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALLSPARES AUTO (HOLDINGS) LIMITED

Directors

(The company's officers)

MISS GAYNOR VIVIENNE RICHARDS

(~55 year old British national)

PLOT 1A HEOL MOSTYN, STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2017

MRS MARCIA RICHARDS

(~81 year old British national)

PLOT 1A HEOL MOSTYN, STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BJ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 19/01/2015

MR STEVEN JAMES RICHARDS

(~56 year old British national)

BRYNGARW HOUSE HEOL SPENCER, COITY, BRIDGEND, MID GLAMORGAN, CF35 6AT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/02/2016

Shareholders

(Persons of Significant Control)

Mr Steven James Richards

(~56 year old British national)

Plot 1a Heol Mostyn, Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Miss Gaynor Vivienne Richards

(~55 year old British national)

Plot 1a Heol Mostyn, Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BJ, Wales

Owns between 25% and 50% of the shares.

Notified on 17/08/2017

Connections

(Shared officers)

ALLSPARES (AUTO) LIMITED

MISS GAYNOR VIVIENNE RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)