METEOR SPARES SERVICES LTD

Overview

Company Name	METEOR SPARES SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04714448
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METEOR SPARES SERVICES LTD?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METEOR SPARES SERVICES LTD located?

Registered Office Address	2 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METEOR SPARES SERVICES LTD?

Previous Company Names
Company Name	From	Until
PEOPLE'S PARADISE LIMITED	Mar 27, 2003	Mar 27, 2003

What are the latest accounts for METEOR SPARES SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for METEOR SPARES SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for METEOR SPARES SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with updates	5 pages	CS01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 17, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Secretary's details changed for Susan Patricia Couldry on Nov 25, 2020	1 pages	CH03

Nov 25, 2020	Director's details changed for Mr Michael Couldry on Nov 25, 2020	2 pages	CH01

Nov 25, 2020	Change of details for Mrs Susan Patricia Couldry as a person with significant control on Nov 25, 2020	2 pages	PSC04

Nov 25, 2020	Change of details for Mr Michael Couldry as a person with significant control on Nov 25, 2020	2 pages	PSC04

Nov 25, 2020	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Nov 25, 2020	1 pages	AD01

Nov 18, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 13, 2019 with updates	5 pages	CS01

Nov 01, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 13, 2018 with updates	5 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with updates	4 pages	CS01

Nov 13, 2017	Notification of Susan Patricia Couldry as a person with significant control on Oct 20, 2017	2 pages	PSC01

Nov 13, 2017	Change of details for Mr Michael Couldry as a person with significant control on Oct 20, 2017	2 pages	PSC04

Nov 10, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of METEOR SPARES SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULDRY, Susan Patricia Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	Apr 04, 2003		Secretary	Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom		British		89823860001
COULDRY, Michael Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	Apr 04, 2003		Director	Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	England	British	1947-7	89823950003
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 27, 2003	Apr 04, 2003	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Mar 27, 2003	Apr 04, 2003	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METEOR SPARES SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Patricia Couldry Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	Oct 20, 2017	Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Couldry Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	Jun 30, 2016	Chetwynd Business Park Chilwell NG9 6RZ Nottingham 2 Regan Way United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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