ACCESSORY MASTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Accessory Master Limited. The company was founded 14 years ago and was given the registration number 07418348. The firm's registered office is in SOUTHALL. You can find them at Unit 8, Barrett Industrial Park, Park Avenue, Southall, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ACCESSORY MASTER LIMITED |
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| Company Number | : | 07418348 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2010 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Unit 8, Barrett Industrial Park, Park Avenue, Southall, England, UB1 3AF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8, Barrett Industrial Park, Park Avenue, Southall, England, UB1 3AF | Secretary | 25 October 2010 | Active |
| Unit 8, Barrett Industrial Park, Park Avenue, Southall, England, UB1 3AF | Director | 18 March 2017 | Active |
| Unit 6, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ | Director | 25 October 2010 | Active |
People with Significant Control
| Mr Setandar Junaja |
| Notified on | : | 01 November 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Unit 8, Barrett Industrial Park, Park Avenue, Southall, England, UB1 3AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Waryan Singh Junaja |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Barret Industrial Park, Southall, England, UB1 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)