GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Key Data

Status

Active

Company No.

03896059

Incorporation date

17/12/1999

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

06/08/2024

Appointment of Michael Andrew Scott as a secretary on 2024-07-31

View PDF (2 pages)

05/08/2024

Appointment of Mr Michael Andrew Scott as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31

View PDF (1 pages)

09/05/2024

Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Appointment of Mr Stephen James Horne as a director on 2024-05-08

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Steven Christopher Gray as a director on 2023-12-08

View PDF (1 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/08/2023

Appointment of Steven Christopher Gray as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Sally Anne Dowling as a secretary on 2023-08-01

View PDF (2 pages)

02/08/2023

Satisfaction of charge 038960590015 in full

View PDF (1 pages)

15/03/2023

Termination of appointment of Helen Mary Molloy as a director on 2023-03-15

View PDF (1 pages)

17/01/2023

Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Helen Mary Molloy on 2022-03-01

View PDF (2 pages)

19/12/2022

Director's details changed for Brian Floyd Mcmanus on 2022-07-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Michael Andrew	Director	31/07/2024 - Present	29
Molloy, Helen Mary	Director	30/06/2021 - 15/03/2023	15
Eburne, Mark Andrew	Director	27/09/2021 - 15/09/2022	46
Clarke-West, Jonathan	Director	01/06/2007 - 24/12/2019	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/12/1999 - 17/12/1999	38039

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERMAN SWEDISH & FRENCH CAR PARTS LIMITED?

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED is currently Active. It was registered on 17/12/1999 .

Where is GERMAN SWEDISH & FRENCH CAR PARTS LIMITED located?

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED is registered at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA.

What does GERMAN SWEDISH & FRENCH CAR PARTS LIMITED do?

GERMAN SWEDISH & FRENCH CAR PARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.