Company Information for

ADVANTAGE PARTS SOLUTIONS LTD

LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,

Company Registration Number

02975547

Private Limited Company

Active

About Advantage Parts Solutions Ltd

ADVANTAGE PARTS SOLUTIONS LTD was founded on 1994-10-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Advantage Parts Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADVANTAGE PARTS SOLUTIONS LTD
Legal Registered Office
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE10
Previous Names
ADVANTAGE DS LIMITED
16/08/2016

Filing Information

Company Number02975547
Date formed1994-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 04:19:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy William Scharnberg Company Secretary BUSINESSMAN 2003-08-12 CANADA
Darren Andrew Clark Director UK SALES DIRECTOR 2015-06-12 ENGLAND
Timothy William Scharnberg Director BUSINESSMAN 1995-02-15 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Ian James Pugh Director 2012-02-01 2015-06-12
Leigh Dennis Mase Director 2001-07-01 2012-02-01
James Ramsay Wilson Company Secretary 1994-10-19 2003-08-12
Patrick Barry Director 1999-10-20 2001-04-13
Charlie Moore Director 1999-10-20 2001-04-13
James Ramsay Wilson Director 2004-10-19 2001-04-13
Tjg Secretaries Limited Company Secretary 1999-10-20 2001-04-12
Natalie Jane Wilson Director 1994-10-19 1995-02-15
Chettleburgh International Limited Nominated Secretary 1994-10-06 1994-10-19
Chettleburgh's Limited Nominated Director 1994-10-06 1994-10-19

Related Directorships for Timothy William Scharnberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Scharnberg MANETTE LIMITEDDirector 2004-11-10 CURRENT 2004-11-10 Active