OpenCompanies

Spares Direct Limited

Company number
03020507
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1995
Nature of business
Wholesale trade of motor vehicle parts and accessories
Sale, maintenance and repair of motorcycles and related parts and accessories

Registered office

861 Harrow Road
London
NW10 5NH

Previous names

  • Spares Direct Limited (until 26 May 2024)
  • Spares Direct Limited T/as Franco's Motorcycle Services Limited (until 3 Jun 2024)

Control

NameNature of controlNotifiedCeased
Mrs Elaine Da Cruz Ownership Of Shares 50 To 75 Percent 6 Apr 2016 4 Mar 2023
Mr Dionisio Franco Da Cruz Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Apr 2026
Mr Renan Fernandes Figueiredo Gomes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 Apr 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 Dormant -£15,404 - -
29 Feb 2024 Dormant -£15,404 - -
28 Feb 2023 -£15,404 - 0
28 Feb 2022 Dormant -£15,404 - 0
28 Feb 2021 Dormant -£15,404 - 0
29 Feb 2020 -£15,404 - 0
28 Feb 2019 -£15,403 - -
28 Feb 2018 -£14,683 £406 -
28 Feb 2017 -£13,991 - -
28 Feb 2016 -£12,851 £14 -
28 Feb 2015 -£12,169 - -
28 Feb 2014 -£11,089 - -
28 Feb 2013 -£9,708 -£242 -
28 Feb 2012 -£9,393 -£268 -
28 Feb 2011 -£9,686 -£15 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -

Data