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ADVANTAGE PARTS SOLUTIONS LTD

Company summary

Confirmation statement overdue

Company number: 02975547
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Nature of business
Other business support service activities n.e.c.
Previous company names
ADVANTAGE DS LIMITED
CARSTATION.COM ADVANTAGE LTD
FIRST PARTS GROUP LIMITED
D.G.J. LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHARNBERG, Timothy William ACTIVE	Secretary	12 Aug 2003				No 1820 Lemax Avenue, Coquitlam, British Columbia, V3J 2C6, Canada
SCHARNBERG, Timothy William ACTIVE	Director	15 Feb 1995		Canada	November 1959	No 1820 Lemax Avenue, Coquitlam, British Columbia, V3J 2C6, Canada
SMITH, Andrew Michael ACTIVE	Director	21 Nov 2024		England	July 1967	Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
WILSON, James Ramsay RESIGNED	Secretary	19 Oct 1994	12 Aug 2003			8, Warren Court, Sevenoaks, Kent, TN13 3SR
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	19 Oct 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
TJG SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 1999	12 Apr 2001			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARRY, Patrick RESIGNED	Director	20 Oct 1999	13 Apr 2001		December 1966	178 El Dorado, Palo Alto, Califonia, 94306, Usa
CLARK, Darren Andrew RESIGNED	Director	12 Jun 2015	02 Oct 2024	England	July 1966	Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
MASE, Leigh Dennis RESIGNED	Director	01 Jul 2001	01 Feb 2012	United Kingdom	March 1962	23 Newbury Road, Crawley, West Sussex, RH10 7SF
MOORE, Charlie RESIGNED	Director	20 Oct 1999	13 Apr 2001		January 1966	1681 Noe Street, San Franciso, California, 94131, Usa
PUGH, Ian James RESIGNED	Director	01 Feb 2012	12 Jun 2015	England	November 1968	Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
WILSON, James Ramsay RESIGNED	Director	19 Oct 2004	13 Apr 2001	United Kingdom	April 1961	8, Warren Court, Sevenoaks, Kent, TN13 3SR
WILSON, Natalie Jane RESIGNED	Director	19 Oct 1994	15 Feb 1995		June 1965	Canessa House Daddon Hill, Northam, Bideford, Devon, EX39 3PW
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	06 Oct 1994	19 Oct 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

SCHARNBERG, Timothy William ACTIVE
Role: Secretary
Appointed on: 12 Aug 2003
Address: No 1820 Lemax Avenue, Coquitlam, British Columbia, V3J 2C6, Canada

SCHARNBERG, Timothy William ACTIVE
Role: Director
Appointed on: 15 Feb 1995
Country of Residence: Canada
Date of birth: November 1959
Address: No 1820 Lemax Avenue, Coquitlam, British Columbia, V3J 2C6, Canada

WILSON, James Ramsay RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 12 Aug 2003
Address: 8, Warren Court, Sevenoaks, Kent, TN13 3SR

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 12 Apr 2001
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BARRY, Patrick RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 13 Apr 2001
Date of birth: December 1966
Address: 178 El Dorado, Palo Alto, Califonia, 94306, Usa

CLARK, Darren Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 02 Oct 2024
Country of Residence: England
Date of birth: July 1966
Address: Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

MASE, Leigh Dennis RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 23 Newbury Road, Crawley, West Sussex, RH10 7SF

MOORE, Charlie RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 13 Apr 2001
Date of birth: January 1966
Address: 1681 Noe Street, San Franciso, California, 94131, Usa

PUGH, Ian James RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: November 1968
Address: Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

WILSON, James Ramsay RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 13 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 8, Warren Court, Sevenoaks, Kent, TN13 3SR

WILSON, Natalie Jane RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 15 Feb 1995
Date of birth: June 1965
Address: Canessa House Daddon Hill, Northam, Bideford, Devon, EX39 3PW

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB