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Nom

Euro CAR Parts Limited

Adresse
1 London Street
Reading
RG1 4QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07611358 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • IN2 Management Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lkq Group (Uk) Limited Status: Active Notified: 04/10/2018 Companies House Number: 02680212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, John Aaron Status: Ceased Notified: 12/04/2016 Ceased: 04/10/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hamilton, Andrew Reading, Berkshire, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jourdenais, Annick Reading, Berkshire, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Speafi Secretarial Limited, Reading, England Status: Active Notified: 04/10/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB IN2 Developments Limited Status: Active Notified: 12/04/2016 Companies House Number: 07612538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IN2-Connect Platform Limited Status: Active Notified: 12/04/2016 Companies House Number: 09223651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm