LYMM ENGINE COMPONENTS LIMITED

LYMM ENGINE COMPONENTS LIMITED is an active private limited company, incorporated on 1 March 2012. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Grosvenor Grange, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LYMM ENGINE COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 BIRCH COURT GROSVENOR GRANGE
Address Line 2	WOOLSTON
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA1 4GD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

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)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

LYMM ENGINE COMPONENTS LIMITED

Directors

(The company's officers)

MR ROBERT VINCENT LITTLER

(~55 year old British national)

UNIT 14 BIRCH COURT GROSVENOR GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4GD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 24/02/2020

MRS AMANDA JAYNE WORTHINGTON

(~48 year old British national)

UNIT 14 BIRCH COURT GROSVENOR GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4GD, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR SIMON PETER WORTHINGTON

(~46 year old British national)

UNIT 14 BIRCH COURT GROSVENOR GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4GD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)

Mr Simon Peter Worthington

(~46 year old British national)

Unit 14 Birch Court, Grosvenor Grange, Woolston, Warrington, Cheshire, WA1 4GD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)