EXETER TRADE PARTS SPECIALISTS LLP

EXETER TRADE PARTS SPECIALISTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXETER TRADE PARTS SPECIALISTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC329331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EXETER TRADE PARTS SPECIALISTS LLP located?

    Registered Office Address
    C/O Marshall Volkswagen Milton Keynes,
    Greyfriars Court
    MK10 0BN Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXETER TRADE PARTS SPECIALISTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXETER TRADE PARTS SPECIALISTS LLP?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for EXETER TRADE PARTS SPECIALISTS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    87 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Member's details changed for Silver Street Automotive Limited on Aug 30, 2023

    1 pagesLLCH02

    Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesLLAD03

    Location of register of charges has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesLLAD02

    Change of details for Silver Street Automotive Limited as a person with significant control on Aug 30, 2023

    2 pagesLLPSC05

    Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023

    1 pagesLLAD01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesLLCS01

    Cessation of Stephen Robert Jones as a person with significant control on Jan 30, 2023

    1 pagesLLPSC07

    Change of details for Silver Street Automotive Limited as a person with significant control on Jan 30, 2023

    2 pagesLLPSC05

    Termination of appointment of Stephen Robert Jones as a member on Feb 28, 2023

    1 pagesLLTM01

    Appointment of Mr Mark Christopher Hemus as a member on Jan 30, 2023

    2 pagesLLAP01

    Who are the officers of EXETER TRADE PARTS SPECIALISTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMUS, Mark Christopher
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    LLP Designated Member
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    England265914320001
    SILVER STREET AUTOMOTIVE LIMITED
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    LLP Member
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00716748
    165582090001
    EVANS, Daniel John
    The Airport
    CB5 8RY Cambridge
    Airport House
    United Kingdom
    LLP Designated Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    United Kingdom
    England200465770001
    JONES, Stephen Robert
    The Airport
    CB5 8RY Cambridge
    Airport House
    LLP Designated Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England196205490001
    LAUD, Francis
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    LLP Designated Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    England105098100001
    MOYNIHAN, Sarah Jane
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    LLP Designated Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    England115830960003
    SMALL, Michael Alan
    Hammonds Church Lane
    Thornfalcon
    TA3 5NP Taunton
    LLP Designated Member
    Hammonds Church Lane
    Thornfalcon
    TA3 5NP Taunton
    United Kingdom1864580002
    WASTIE, Martin Scott
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    LLP Designated Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United Kingdom172389310001
    DASTUR, William Charles Mason
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    LLP Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United Kingdom50551330002
    GUPTA, Daksh
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    LLP Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    England147089640023
    MARSHALL, Robert David
    The Airport
    CB5 8RY Cambridge
    Airport House
    LLP Member
    The Airport
    CB5 8RY Cambridge
    Airport House
    United Kingdom26202540077
    RUSSELL, Andrew William
    Little Churchill Barn
    Whimple
    EX5 2PE Exeter
    LLP Member
    Little Churchill Barn
    Whimple
    EX5 2PE Exeter
    United Kingdom75508690003
    AUDI SOUTH WEST LIMITED
    Priory Way
    TA1 2BB Taunton
    LLP Member
    Priory Way
    TA1 2BB Taunton
    142213420001

    Who are the persons with significant control of EXETER TRADE PARTS SPECIALISTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Jones
    The Airport
    CB5 8RY Cambridge
    Airport House
    Apr 06, 2016
    The Airport
    CB5 8RY Cambridge
    Airport House
    Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Daksh Gupta
    The Airport
    CB5 8RY Cambridge
    Airport House
    Apr 06, 2016
    The Airport
    CB5 8RY Cambridge
    Airport House
    Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Silver Street Automotive Limited
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Greyfriars Court
    MK10 0BN Milton Keynes
    C/O Marshall Volkswagen Milton Keynes,
    Buckinghamshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number00716748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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