PAST PARTS LIMITED

PAST PARTS LIMITED is an active private limited company, incorporated on 8 May 1987. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Chase Road, Bury St. Edmunds. 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. PAST PARTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 4 CHASE ROAD
Address Line 2	NORTHERN WAY INDUSTRIAL ESTATE
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP32 6NT

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	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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:

PAST PARTS LIMITED

Directors

(The company's officers)

MR NICHOLAS PAUL FELL

(~71 year old British national)

IMPNEY PARK, RASHWOOD, DROITWICH SPA, WORCESTERSHIRE, WR9 0BJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS PHILIPPA MARIE FELL

(~69 year old British national)

IMPNEY PARK, RASHWOOD, DROITWICH SPA, WORCESTERSHIRE, WR9 0BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

PHILIPPA MARIE FELL

(British national)

IMPNEY PARK, RASHWOOD, DROITWICH SPA, WORCESTERSHIRE, WR9 0BJ

Current Secretary

Appointed on 01/04/2002

Shareholders

(Persons of Significant Control)

Mr Nicholas Paul Fell

(~71 year old British national)

Unit 4, Chase Road, Northern Way Industrial Estate, Bury St. Edmunds, Suffolk, IP32 6NT

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

VB ENTERTAINMENT LTD

MR NICHOLAS PAUL FELL

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)