COMPARTS INTERNATIONAL LIMITED

COMPARTS INTERNATIONAL LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Lester Way, Wallingford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. COMPARTS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 BUSHELL BUSINESS PARK
Address Line 2	LESTER WAY
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9DD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

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)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

COMPARTS INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS RYM ATKINS

(~34 year old British national)

FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

MR MARTIN DAVID BALL (FCCA)

(~68 year old British national)

23 READING ROAD CHOLSEY, WALLINGFORD, OX10 9HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2024

MR DJAMEL-EDDINE KECHACHA

(~67 year old British national)

UNIT 14 BUSHELL BUSINESS PARK, LESTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9DD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2007

MR RAMSEY KECHACHA

(~32 year old British national)

FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

Shareholders

(Persons of Significant Control)

Mr Djamel-Eddine Kechacha

(~67 year old British national)

Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1ST FINANCIAL DIRECTION LIMITED

MR MARTIN DAVID BALL (FCCA)

GOLDSMITH BALL LTD

MR MARTIN DAVID BALL (FCCA)

PEAPOD PRE-SCHOOL

MRS RYM ATKINS

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)