Componenta UK Limited

Active01450407 Private limited company
Incorporated
25 September 1979 (47 years)
Previously known as
Sherbrook Automotive Limited (until 18 April 2018)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Sibel Binici
Doktas Trading UK Ltd
Accounts type
Micro entity
Region
West Midlands
Address
3&4 The Mews Trent Park
Eastern Avenue
Lichfield
WS13 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Binici, Sibel
Director · Appointed 18 December 2024
Turkish
Born July 1968 (58)
Doktas Trading UK Ltd
Corporate Director · Appointed 27 March 2015
Secretary · Appointed 13 October 2008
British
Director · Appointed 13 October 2008
British
Born March 1963 (63)
Officer history (19 former)
18 December 2024
Resigned Gwynn, Christopher Brian as Director
18 December 2024
Appointed Binici, Sibel as Director
3 May 2016
Appointed Gwynn, Christopher Brian as Director
27 March 2015
Appointed Doktas Trading UK Ltd as Corporate Director
27 March 2015
Resigned Hooper, Alan as Director
13 October 2008
Appointed Ward, Duncan John as Secretary
13 October 2008
Appointed Ward, Duncan John as Director
5 August 2008
Resigned Danks, Robert David as Secretary
18 May 2007
Resigned Whitehouse, Peter Ian as Director
18 May 2007
Appointed Hooper, Alan as Director
20 December 2006
Resigned Yazici, Ibrahim as Director
20 December 2006
Resigned Wiggin, Raymond Warrington as Director
1 November 2006
Appointed Danks, Robert David as Secretary
31 October 2006
Resigned Beak, David William as Secretary
31 December 2005
Resigned Gezdur, Selcuk as Director
31 May 2005
Resigned Webb, Anthony David as Director
15 January 2002
Resigned Kuman, Ferzan as Director
20 March 2001
Appointed Beak, David William as Secretary
20 March 2001
Resigned Wade, Derek as Secretary
1 September 2000
Appointed Kuman, Ferzan as Director
31 July 1999
Resigned Bailey-Green, Roger, Dr as Director
31 March 1999
Resigned Inchley, Robert Anthony as Director
4 January 1999
Appointed Bailey-Green, Roger, Dr as Director
16 October 1998
Appointed Inchley, Robert Anthony as Director
16 October 1998
Appointed Whitehouse, Peter Ian as Director
16 October 1998
Appointed Webb, Anthony David as Director
15 October 1998
Resigned Kitchen, Ruth Christine as Director
15 October 1998
Appointed Yazici, Ibrahim as Director
15 October 1998
Resigned Whitehouse, Peter Ian as Director
15 October 1998
Appointed Wade, Derek as Secretary
15 October 1998
Resigned Wiggin, Lucia Joy as Secretary
15 October 1998
Resigned Inchley, Robert Anthony as Director
15 October 1998
Resigned Webb, Anthony David as Director
15 October 1998
Appointed Gezdur, Selcuk as Director
1 April 1998
Appointed Whitehouse, Peter Ian as Director
14 June 1995
Resigned Wiggin, Lucia Joy as Director
25 September 1993
Appointed Kitchen, Ruth Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01360766

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Current Assets£0
Creditors (> 1 year)£0£0
Net Current Assets£0
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Filing history not loaded yet. See it on Companies House

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