OpenCompanies

Your Spare Parts Ltd

Company number
11553625
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2018
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

6 Chaucer Ave
Hayes
UB4 0AP

Officers

NameRoleAppointedResigned
ALBA JR, Reynaldo Director 5 Sep 2018 11 Feb 2019
ALBA JR, Reynaldo Secretary 5 Sep 2018 10 May 2019
WALTON, Marcus Director 7 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Reynaldo Alba Jr Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Sep 2018 5 Jun 2019
Mr Reynaldo Alba Ownership Of Shares 75 To 100 Percent 5 Sep 2018 5 Jun 2019
Mr Marcus Walton Ownership Of Shares 75 To 100 Percent 5 Jun 2019

Accounts

Year ended Net assets Employees
30 Sep 2022 -£19,751 1
30 Sep 2021 Dormant -£15,046 0
30 Sep 2020 Dormant -£86 0
30 Sep 2019 Dormant £1 0

Connections

Directors’ other companies

Companies at the same address

Data