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J & L SPARES EXPORT LTD

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

This company is commonly known as J & L Spares Export Ltd. The company was founded 22 years ago and was given the registration number 04444194. The firm's registered office is in ROCHDALE. You can find them at Trows Mill, Trows Lane, Rochdale, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:J & L SPARES EXPORT LTD
Company Number:04444194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Trows Mill, Trows Lane, Rochdale, England, OL11 2UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trows Mill, Trows Lane, Rochdale, England, OL11 2UF

Director13 June 2002Active
162 Shawclough Way, Healey Gardens, Rochdale, OL12 6EE

Secretary13 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 May 2002Active
25 Firswood Mount, Gatley, Cheadle, SK8 4JY

Secretary19 December 2007Active
7 Bromsgrove Avenue, Winton Eccles, Manchester, M30 8WB

Director13 June 2002Active
162 Shawclough Way, Healey Gardens, Rochdale, OL12 6EE

Director03 March 2006Active
162 Shawclough Way, Rochdale, OL12 6EE

Director13 June 2002Active
162 Shawclough Way, Healey Gardens, Rochdale, OL12 6EE

Director13 June 2002Active
2 Millfield Drive, Boothstown, Worsley, M28 1LD

Director16 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Phillip John Hopwood
Notified on:01 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Trows Mill, Trows Lane, Rochdale, England, OL11 2UF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-08Officers

Termination director company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Change person director company with change date.

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2018-04-09Address

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

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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