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Companies/07932358

All Car Parts Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 126990400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2015-11-30 · 10 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2015-11-30 · 10 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2015-11-30 · 10 yrs · Chief Financial Officer
+116 others
Show 5 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2015-11-30 · 3 yrs
MS
Michael SherwinResigned director
Resigned 2015-11-30 · 3 yrs · Finance Director
BF
Benjamin FriedmanResigned director
Resigned 2013-06-18 · 2 yrs · None
AF
Alan FriedmanResigned secretary
Resigned 2012-02-01 · 3 yrs
AF
Alan FriedmanResigned director
Resigned 2012-02-01 · 3 yrs · Car Repairs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active