Company NameGraben Parts UK Ltd
DirectorJacqueline Weston
Company StatusActive
Company Number11645321
CategoryPrivate Limited Company
Incorporation Date26 October 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Jacqueline Weston
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2024(5 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 York Street
Twickenham
TW1 3LD
Director NameMiss Gozde Razluk
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityTurkish
StatusResigned
Appointed26 October 2018(same day as company formation)
RoleBusiness Woman
Country of ResidenceTurkey
Correspondence AddressFirst Floor 6 York Street
Twickenham
TW1 3LD

Location

Registered AddressFirst Floor
6 York Street
Twickenham
TW1 3LD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 October 2023 (5 months, 3 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Filing History

29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 April 2020Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
2 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 April 2019Registered office address changed from 56 Redfern Avenue Whitton Hounslow TW4 5LY United Kingdom to Unit 3 Woodside Road South Marston Industrial Estate Swindon SN3 4WA on 2 April 2019 (1 page)
26 October 2018Incorporation
Statement of capital on 2018-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)