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Group 1 Trade Parts Limited
05415117
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS
Incorporated 06/04/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
45310
Wholesale trade of motor vehicle parts and accessoriesOfficers
Gillian Hobson
director · Since 01/08/2024
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 54
Also on 1 other board
Daniel James Mchenry
director · Since 01/08/2024
GLOBAL CHIEF FINANCIAL OFFICER
BRITISH · UNITED STATES · Age 52
Mr Mark Douglas Raban
director · Since 01/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 46 other boards
Persons with Significant Control
Group 1 Automotive Uk Limited
75–100% shares
75–100% votes
Appoint directors
First Point, St. Leonards Road, Maidstone, ME16 0LS
Reg: 06099813 · Companies House · Private Limited Company
Notified 01/08/2024
Former PSCs
Inchcape Retail Limited
Ceased 01/08/2024