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Companies House/Nuneaton/Company profile

NUNEATON REPLACEMENT PANELS LIMITED

Active
04961567·incorporated 2003-11-12

NUNEATON REPLACEMENT PANELS LIMITED is an active UK private limited company, incorporated on 12 November 2003 at Companies House (number 04961567; OpenRegistry canonical ID GB-04961567-nuneaton-replacement-panels-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-12
Registered Address
UNIT 4 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6SD
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NUNEATON REPLACEMENT PANELS LIMITED has 1 person with significant control on file:

  • Mr Jacob David House born 1993 resident in England, British national. Notified 2023-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Susan House born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-21.
    • Owns 25–50% of shares
  • Mr David House born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Nuneaton: