ACTIVATE PARTS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVATE PARTS LIMITED
COMPANY NUMBER
06558014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
08/04/2008
(16 years and 7 months old)
WEBSITE
http://klegeeuroplimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/2016
11/02/2021
SOPP PARTS LIMITED
View all previous names
HALIFAX
HX3 5AX
Telephone: 01733754015
TPS: No
2 Lakeside Court
Flaxley Road Kingston Park
Peterborough
Cambridgeshire
PE2 9FT
Telephone: 3209115
F4, F Mill Dean Clough Mills
Halifax
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVATE PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Danielle Chruszcz (927465138) Appointed |
Credit Risk Overview
Want to learn more about ACTIVATE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVATE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 1 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/01/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/02/2024 - Present (8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVATE PARTS LIMITED | Active - Accounts Filed | View Report |
| MOTOR REPAIR NETWORK LTD | Active - Accounts Filed | View Report |
| NRN RECOVERY SOLUTIONS LTD | Company is dissolved | View Report |
| SOPP AND SOPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Danielle Chruszcz (927465138) Appointed |
| 05/02/2024 | Jamie Carlos Kent Sopp (901128030) has left the board |
| 05/02/2024 | New Board Member Adrian Charles Furness (917248143) Appointed |
| 16/08/2023 | Victoria Louise Turner (927934080) has left the board |
| 02/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Victoria Louise Turner (927934080) Appointed |
| 16/02/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Lucy Victoria Hill (926372340) Appointed |
| 04/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Hannah Grace Wilcox (920253703) Appointed |
| 05/05/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 05/04/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 15/03/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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