German Swedish & French Car Parts Limited

03896059

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 17/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen James Horne

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Michael Andrew Scott

secretary · Since 31/07/2024

Mr Michael Andrew Scott

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Pa Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15th Floor, 6 Bevis Marks, London, EC3A 7BA

Reg: 08137984 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 26/06/2020Registered 07/07/2020Satisfied 02/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2015Registered 27/11/2015Satisfied 07/08/2017

charge

satisfied

ANGELA WEST

Created 19/12/2012Registered 22/12/2012Satisfied 07/10/2015

charge

satisfied

ALANA JANE COWLEY

Created 19/12/2012Registered 22/12/2012Satisfied 07/10/2015

charge

satisfied

JONATHAN CLARKE-WEST

Created 19/12/2012Registered 22/12/2012Satisfied 07/10/2015

charge

satisfied

LOWESMOOR WHARF DEVELOPMENTS LIMITED

Created 03/06/2010Registered 15/06/2010Satisfied 14/07/2017

charge

satisfied

STANLEY GEORGE WEST

Created 14/01/2010Registered 23/01/2010Satisfied 07/10/2015

charge

satisfied

ALANA JANE CLARKE

Created 14/01/2010Registered 23/01/2010Satisfied 07/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2007Registered 28/03/2007Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2005Registered 19/03/2005Satisfied 06/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2000Registered 06/09/2000Satisfied 07/10/2015

charge

satisfied

THE MANAGING TRUSTEES OF THE GERMAN & SWEDISH PENSION FUND

Created 20/04/2000Registered 22/08/2000Satisfied 07/10/2015

charge

satisfied

MAURICE EDWARD FORDE

Created 20/04/2000Registered 22/08/2000Satisfied 07/10/2015

charge

satisfied

STANLEY GEORGE WEST

Created 20/04/2000Registered 22/08/2000Satisfied 07/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/04/2000Registered 05/05/2000Satisfied 17/11/2015