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Nom

Motor Parts Direct LTD
Adresse
Unit 7 Optima Business Park
Pindar Road
Hoddesdon
Herts
EN11 0DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Motor Parts Direct Limited
Company Register Address 40 Springwood Drive
Braintree
CM7 2YN
Société Numéro de Registre 03604992 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Motor Parts Direct (Holdings) Limited Status: Active Notified: 07/06/2022 Companies House Number: 14003286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Mukesh Zaverchand Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    De Klerk, Carel London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    De Waal, Schalk Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Lynch, Niall Springwood Industrial Estate, Braintree, Essex, England Status: Active Notified: 16/02/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African,British
    Perrie, Malcolm James London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Truscott, Robert Gordon London Road, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African
    Wykes, Darren London Road, Loudwater, High Wycombe, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Janse Van Rensburg, Ockert Jacobus London Road, Loudwater, High Wycombe, England Status: Ceased Notified: 30/09/2022 Ceased: 26/01/2024 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB JK Motor Factors LTD Status: Active Notified: 03/04/2018 Companies House Number: 04853619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Centaurus Property Investments Limited Status: Ceased Notified: 25/03/2022 Ceased: 20/04/2022 Companies House Number: 14003055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •