Fastparts Cwmbran Ltd
- Company number
- 07007602
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2009
- Dissolved
- 23 Sep 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GPC Europe Holdco Limited (68 companies)
Registered office
Previous names
- Moo Min Ltd (until 5 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBES, John Frederick | Director | 14 Dec 2017 | |
| TRAVIS, John Luigi | Director | 17 Feb 2015 | 14 Dec 2017 |
| JOHN, Vance Edward | Director | 9 Jun 2014 | 14 Dec 2017 |
| TRAVIS, Nathan | Director | 9 Jun 2014 | 14 Dec 2017 |
| TRAVIS, Janice | Director | 17 Feb 2015 | 27 Mar 2017 |
| HEALEY, Lee Marcus, Dr | Director | 3 Sep 2009 | 17 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Mr Nathan Travis | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 14 Dec 2017 |
| Mr John Luigi Travis | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 14 Dec 2017 |
| Vance John | Significant Influence Or Control | 29 Sep 2016 | 14 Dec 2017 |
| Mrs Janice Travis | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 27 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 May 2018 | - | - |
| 31 Mar 2017 | £165,846 | £195,679 |
| 31 Mar 2016 | £84,581 | £114,433 |
| 31 Mar 2015 | £818 | - |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 Dormant | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
Connections
Owned by
Fastparts Cwmbran Ltd → Alliance Automotive UK Limited → Alliance Automotive Investment Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd
Directors’ other companies
- COOMBES, John Frederick - Director at Fastparts Wales Limited
- COOMBES, John Frederick - Director at Fast Parts Tredegar Limited
- COOMBES, John Frederick - Director at Fast Rads Limited
- COOMBES, John Frederick - Director at FPW Management Limited
Companies at the same address
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- Browns Construction Of Raskelf Limited (09279999)
- Clutton Cox Limited (08848760)
- Control Water Group Limited (06510950)
- Door Systems Design Ltd (03158240)
- Downcliffe House Hotel Limited (06172860)