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EURO MOTORPARTS GROUP (UK) LIMITED (12768240)

EURO MOTORPARTS GROUP (UK) LIMITED (12768240) is an active UK company. incorporated on 27 July 2020. with registered office in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45310). EURO MOTORPARTS GROUP (UK) LIMITED has been registered for 5 years. Current directors include GUILE, Peter, ROACH, Sam John.

Company Number
12768240
Status
active
Type
ltd
Incorporated
27 July 2020
Age
5 years
Address
4 Quatro Park, Milton Keynes, MK14 5FJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45310)
Directors
GUILE, Peter, ROACH, Sam John
SIC Codes
45310

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Introduction
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EURO MOTORPARTS GROUP (UK) LIMITED

EURO MOTORPARTS GROUP (UK) LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). EURO MOTORPARTS GROUP (UK) LIMITED was registered 5 years ago.(SIC: 45310)

Status

active

Active since 5 years ago

Company No

12768240

LTD Company

Age

5 Years

Incorporated 27 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

4 Quatro Park Tanners Drive Milton Keynes, MK14 5FJ,

Timeline

4 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Jul 20
Loan Secured
Nov 20
Loan Cleared
Apr 22
Director Joined
Dec 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GUILE, Peter

Active
Anaheim, California92801
Born February 1965
Director
Appointed 27 Jul 2020

ROACH, Sam John

Active
Tanners Drive, Milton KeynesMK14 5FJ
Born May 1971
Director
Appointed 19 Nov 2022

Persons with significant control

1

Empi Inc.

Active
Anaheim, California92801

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Fundings
Financials
Latest Activities

Filing History

16

Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2024
AAAnnual Accounts
Accounts With Accounts Type Small
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2020
MR01Registration of a Charge
Incorporation Company
27 July 2020
NEWINCIncorporation