NORTH EAST BRITISH PARTS UK LIMITED

NORTH EAST BRITISH PARTS UK LIMITED is an active private limited company, incorporated on 3 December 2004. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. NORTH EAST BRITISH PARTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RICHMOND HOUSE
Address Line 2	WALKERN ROAD
Post Town	STEVENAGE
County	HERTFORDSHIRE
Postcode	SG1 3QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

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:

NORTH EAST BRITISH PARTS UK LIMITED

Directors

(The company's officers)

MR DUNCAN MCLAIRD

(~65 year old British national)

RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 03/12/2004

SUSAN MCLAIRD

(British national)

RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND

Current Secretary

Appointed on 03/12/2004

Shareholders

(Persons of Significant Control)

Mr Duncan Mclaird

(~65 year old British national)

Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Mclaird

(~63 year old British national)

Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% 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)