MELKSHAM MOTOR SPARES LIMITED

MELKSHAM MOTOR SPARES LIMITED is an active private limited company, incorporated on 9 August 1978. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Lancaster Road, Melksham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MELKSHAM MOTOR SPARES LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	7 CHEQUERS CORNER LANCASTER ROAD
Address Line 2	BOWERHILL
Post Town	MELKSHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN12 6SS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	2
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

MELKSHAM MOTOR SPARES LIMITED

Directors

(The company's officers)

MRS ALISON JAYNE COOK

(~49 year old British national)

12 WHITE HORSE WAY, FOLLY ROAD, DEVIZES, WILTSHIRE, SN10 2HQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/05/2005

MR PHILIP ROBERT DODD

(~49 year old British national)

14A FOREST GATE PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2001

MR JULIAN FRANCIS MATTOCK

(~51 year old British national)

78 SEEND CLEEVE, SEEND, MELKSHAM, WILTSHIRE, SN12 6PY, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 06/07/2001

MRS ALISON COOK

7 CHEQUERS CORNER LANCASTER ROAD, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6SS, ENGLAND

Current Secretary

Appointed on 23/04/2013

Shareholders

(Persons of Significant Control)

Mr Julian Francis Mattock

(~51 year old British national)

7 Chequers Corner, Lancaster Road, Bowerhill, Melksham, Wiltshire, SN12 6SS, England

Owns between 50% and 75% of the shares.

Notified on 23/04/2016

Connections

(Shared officers)

NEWORSA LIMITED

MRS ALISON JAYNE COOK
MR PHILIP ROBERT DODD
MR JULIAN FRANCIS MATTOCK

THE PARTS DISTRIBUTION PARTNERSHIP LIMITED

MR PHILIP ROBERT DODD

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)