Company information:
Parts Wash Uk Limited (No: 05048656)
Address: PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Feb-2017 )
Current Secretary: ANDREW GREGORY FIRTH ( From: Jul-2015 )
Resigned Director: GEOFFREY MARTIN BALDOCK ( DOB: Dec-1967 From: Jun-2014 To: Jan-2018 )
Resigned Director: KLAUS BUCHBORN-KLOS ( DOB: May-1959 From: Jun-2014 To: Apr-2015 )
Resigned Director: SARAH LOUISE CRAMER ( DOB: Sep-1971 From: Sep-2014 To: Mar-2018 )
Resigned Director: ANTHONY THOMAS GRAYSON ( DOB: Mar-1963 From: Feb-2004 To: Oct-2011 )
Resigned Director: MICHAEL FRANK GREENWOOD ( DOB: Aug-1965 From: Apr-2015 To: Feb-2017 )
Resigned Director: DARREN RICHARD HALL ( DOB: Oct-1966 From: Feb-2014 To: Sep-2014 )
Resigned Director: LEE STEPHEN HOSIER ( DOB: Jun-1961 From: Oct-2011 To: Nov-2012 )
Resigned Director: DANIEL WILLIAM LEE ( DOB: Dec-1986 From: Feb-2017 To: Jun-2018 )
Resigned Director: SWAGATAM MUKERJI ( DOB: Feb-1961 From: Oct-2011 To: Jun-2014 )
Resigned Director: CHRISTOPHER NYE ( From: Feb-2004 To: Oct-2011 )
Resigned Director: GREGORY GARTH PEACOCK ( DOB: Dec-1974 From: Nov-2012 To: Sep-2014 )
Resigned Director: STEVEN EDWARD PRICE ( From: Feb-2004 To: Oct-2011 )
Resigned Director: ANTHONY GRAHAM SHORT ( DOB: Apr-1964 From: Jul-2015 To: Jan-2016 )
Resigned Secretary: JOHN ELLIOTT NYE ( From: Feb-2004 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER NYE ( From: Mar-2010 To: Oct-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Safety-Kleen Uk Limited, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England: Ownership of shares – 75% or more (Notified: 2017-02-18)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |