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COMPONENTA UK LIMITED - 3, &4 The Mews Trent Park, Eastern Avenue, Lichfield, United Kingdom
Company Information
- Company registration number
- 01450407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- &4 The Mews Trent Park
- Eastern Avenue
- Lichfield
- Staffordshire
- WS13 6RN
- England 3, &4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England UK
Management
- Managing Directors
- GWYNN, Christopher Brian
- WARD, Duncan John
- DOKTAS TRADING UK LTD
- Company secretaries
- WARD, Duncan John
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-25
- Age Of Company 1979-09-25 44 years
- SIC/NACE
- 45310
Ownership
- Shareholders
- DOKTAS TRADING UK LTD (WO%) United Kingdom, Lichfield, WS13 6RN, Eastern Avenue, 3 & 4 The Mews Trent Park
- DÖKTAS DÖKÜMCÜLÜK TICARET VE SANAYI ANONIM SIRKETI (-%) Turkey, Orhangazi, 16000, Fatih Mahallesi, Fatih Göl Yolu Caddesi No:26-1
- Beneficial Owners
- Doktas Trading Uk Ltd
Jurisdiction Particularities
- Company Name (english)
- Componenta UK Limited
- Additional Status Details
- Active
- Previous Names
- SHERBROOK AUTOMOTIVE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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COMPONENTA UK LIMITED Company Description
- COMPONENTA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01450407. Its current trading status is "live". It was registered 1979-09-25. It was previously called SHERBROOK AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 3 .
Get COMPONENTA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Componenta Uk Limited - 3, &4 The Mews Trent Park, Eastern Avenue, Lichfield, United Kingdom
- 1979-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-04-19) - AA
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accounts-with-accounts-type-micro-entity (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-28) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-19) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-16) - AA
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change-corporate-director-company-with-change-date (2019-01-18) - CH02
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-to-a-person-with-significant-control (2018-04-19) - PSC05
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resolution (2018-04-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-01-23) - CH03
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change-person-director-company-with-change-date (2018-01-23) - CH01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-dormant (2017-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-dormant (2016-02-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-corporate-director-company-with-name-date (2015-03-31) - AP02
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accounts-with-accounts-type-dormant (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-dormant (2014-02-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-dormant (2011-10-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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legacy (2006-12-14) - 287
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legacy (2006-12-14) - 353
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legacy (2006-11-01) - 288a
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legacy (2005-09-06) - 363a
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legacy (2003-09-08) - 363s
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legacy (2002-09-05) - 363s
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legacy (2000-09-13) - 288a
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-05-30) - 225
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legacy (2000-02-02) - 225
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full (1999-01-19) - AA
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auditors-resignation-company (1999-01-26) - AUD
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legacy (1999-09-15) - 288b
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legacy (1998-10-22) - 288a
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legacy (1998-10-20) - 287
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legacy (1996-11-22) - 123
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legacy (1995-08-15) - 363b
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1994-09-14) - 363s
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legacy (1994-02-06) - 288
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accounts-with-accounts-type-full (1993-12-13) - AA
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legacy (1993-10-04) - 363s
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-08-13) - 288
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legacy (1991-12-27) - 403a
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legacy (1989-09-27) - 363
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legacy (1988-10-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-09-15) - AA
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accounts-with-accounts-type-small (1986-10-25) - AA
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legacy (1986-10-25) - 363
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legacy (1986-10-13) - 288