Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
3G Truck & Trailer Parts Ltd
- Incorporated
- 6 May 2010 (16 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Barbot Hall Industrial Estate Mangham RoadParkgateRotherhamS62 6EF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2021
British
Born August 1952 (74)
Director · Appointed 29 January 2021
British
Born June 1947 (79)
Director · Appointed 27 February 2020
British
Born May 1960 (66)
Officer history (8 former)
1 August 2022
Resigned Ash, Richard as Director
9 July 2021
29 January 2021
Resigned Carr, John Michael as Director
29 January 2021
27 February 2020
Resigned Kernahan, David Richard as Director
27 February 2020
27 February 2020
Appointed Carr, John Michael as Director
27 February 2020
Appointed Ash, Richard as Director
27 February 2020
3 February 2020
3 February 2020
3 February 2020
3 February 2020
Appointed Kernahan, David Richard as Director
3 February 2020
Resigned Carr, John Michael as Director
3 February 2020
Resigned Ash, Richard as Director
16 September 2015
1 February 2011
1 August 2010
Appointed Carr, John Michael as Director
6 May 2010
Appointed Ash, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13451784
Former controllers (3)
9 July 2021
Ceased TVS Europe Distribution Limited — Owns 75–100% of shares
3 February 2020
Ceased Tie Blue Limited — Owns 25–50% of shares
6 April 2016
Ceased Tie Blue Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
3G Winnard Limited Holds 75–100% of voting rights
3G Holdco Limited Owns 75–100% of shares
3G Truck & Trailer Parts Ltd This company Owns 75–100% of shares
Thos.Winnard & Sons Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 4 November 2025 | Current accounting period shortened | |||
| 22 September 2025 | Accounts for a medium company | 31 March 2025 | ||
| 10 June 2025 | Satisfaction of a charge in full |
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