EXETER TRADE PARTS SPECIALISTS LLP
Overview
| Company Name | EXETER TRADE PARTS SPECIALISTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC329331 |
| 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 |
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 Address | No |
What are the latest accounts for EXETER TRADE PARTS SPECIALISTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXETER TRADE PARTS SPECIALISTS LLP?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for EXETER TRADE PARTS SPECIALISTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Member's details changed for Silver Street Automotive Limited on Aug 30, 2023 | 1 pages | LLCH02 | ||
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | LLAD03 | ||
Location of register of charges has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | LLAD02 | ||
Change of details for Silver Street Automotive Limited as a person with significant control on Aug 30, 2023 | 2 pages | LLPSC05 | ||
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 pages | LLAD01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | LLCS01 | ||
Cessation of Stephen Robert Jones as a person with significant control on Jan 30, 2023 | 1 pages | LLPSC07 | ||
Change of details for Silver Street Automotive Limited as a person with significant control on Jan 30, 2023 | 2 pages | LLPSC05 | ||
Termination of appointment of Stephen Robert Jones as a member on Feb 28, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Mark Christopher Hemus as a member on Jan 30, 2023 | 2 pages | LLAP01 | ||
Who are the officers of EXETER TRADE PARTS SPECIALISTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMUS, Mark Christopher | LLP Designated Member | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | England | 265914320001 | ||||||||||
| SILVER STREET AUTOMOTIVE LIMITED | LLP Member | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom |
| 165582090001 | ||||||||||
| EVANS, Daniel John | LLP Designated Member | The Airport CB5 8RY Cambridge Airport House United Kingdom | England | 200465770001 | ||||||||||
| JONES, Stephen Robert | LLP Designated Member | The Airport CB5 8RY Cambridge Airport House | England | 196205490001 | ||||||||||
| LAUD, Francis | LLP Designated Member | The Airport CB5 8RY Cambridge Airport House England | England | 105098100001 | ||||||||||
| MOYNIHAN, Sarah Jane | LLP Designated Member | The Airport CB5 8RY Cambridge Airport House England | England | 115830960003 | ||||||||||
| SMALL, Michael Alan | LLP Designated Member | Hammonds Church Lane Thornfalcon TA3 5NP Taunton | United Kingdom | 1864580002 | ||||||||||
| WASTIE, Martin Scott | LLP Designated Member | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | 172389310001 | ||||||||||
| DASTUR, William Charles Mason | LLP Member | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | 50551330002 | ||||||||||
| GUPTA, Daksh | LLP Member | The Airport CB5 8RY Cambridge Airport House England | England | 147089640023 | ||||||||||
| MARSHALL, Robert David | LLP Member | The Airport CB5 8RY Cambridge Airport House | United Kingdom | 26202540077 | ||||||||||
| RUSSELL, Andrew William | LLP Member | Little Churchill Barn Whimple EX5 2PE Exeter | United Kingdom | 75508690003 | ||||||||||
| AUDI SOUTH WEST LIMITED | LLP Member | Priory Way TA1 2BB Taunton | 142213420001 |
Who are the persons with significant control of EXETER TRADE PARTS SPECIALISTS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Robert Jones | Apr 06, 2016 | The Airport CB5 8RY Cambridge Airport House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daksh Gupta | Apr 06, 2016 | The Airport CB5 8RY Cambridge Airport House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Silver Street Automotive Limited | Apr 06, 2016 | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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