MOTOR PARTS DIRECT LIMITED
Overview
| Company Name | MOTOR PARTS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTOR PARTS DIRECT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTOR PARTS DIRECT LIMITED located?
| Registered Office Address | 40 Springwood Drive Springwood Industrial Estate CM7 2YN Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOR PARTS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOTOR PARTS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for MOTOR PARTS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Niall Lynch on Apr 06, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||||||
Appointment of Mr Lee Gratton as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Wykes as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 036049920005 | 2 pages | MR05 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||||||
Termination of appointment of Malcolm James Perrie as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carel De Klerk as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||||||
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 036049920017, created on May 02, 2023 | 17 pages | MR01 | ||||||||||||||
Appointment of Mr Schalk De Waal as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niall Lynch as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire England to 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on Mar 02, 2023 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Who are the officers of MOTOR PARTS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WAAL, Schalk | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | England | British | 239810420002 | |||||
| GRATTON, Lee | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | Wales | British | 343728870001 | |||||
| LYNCH, Niall | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | England | South African,British | 306250370002 | |||||
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| SHAH, Ninna Mukesh | Secretary | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | British | 155890810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE KLERK, Carel | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300731860001 | |||||
| JANSE VAN RENSBURG, Ockert Jacobus | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300731680001 | |||||
| PERRIE, Malcolm James | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300731580001 | |||||
| SHAH, Darshni | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | England | British | 238450790001 | |||||
| SHAH, Kiran Zaverchand | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | England | British | 37542370002 | |||||
| SHAH, Mukesh Zaverchand | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | England | British | 35358870003 | |||||
| SHAH, Neeta | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | United Kingdom | British | 238451250001 | |||||
| SHAH, Ninna Mukesh | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | United Kingdom | British | 155890810001 | |||||
| SHAH, Ninna Mukesh | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | United Kingdom | British | 155890810001 | |||||
| SHAH, Priyen | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | England | British | 238450710001 | |||||
| SHAH, Sagar | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | United Kingdom | British | 238451790001 | |||||
| WYKES, Darren | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 300731080001 |
Who are the persons with significant control of MOTOR PARTS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motor Parts Direct (Holdings) Limited | Jun 07, 2022 | Pindar Road EN11 0DY Hoddesdon Unit 7, Optima Business Park Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mukesh Zaverchand Shah | Apr 06, 2016 | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOTOR PARTS DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Jan 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0