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EXPRESS GERMAN SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express German Spares Limited. The company was founded 4 years ago and was given the registration number 12088610. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:EXPRESS GERMAN SPARES LIMITED
Company Number:12088610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293 Green Lanes, Palmers Green, England, N13 4XS

Director01 January 2023Active
89 The Briars, Harlow, England, CM18 7DQ

Director06 July 2019Active

People with Significant Control

Mr Kashif Mehmood
Notified on:01 January 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:293 Green Lanes, Palmers Green, England, N13 4XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ozan Ozgur Ozkan
Notified on:06 July 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:89 The Briars, Harlow, England, CM18 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-03-07Address

Change registered office address company with date old address new address.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Accounts

Change account reference date company current extended.

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2019-07-06Incorporation

Incorporation company.

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