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JAD MOTOR LTD

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

This company is commonly known as Jad Motor Ltd. The company was founded 4 years ago and was given the registration number 12160844. The firm's registered office is in BIRMINGHAM. You can find them at Unit 22 Prince Road,, Kings Norton Business Centre,, Birmingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:JAD MOTOR LTD
Company Number:12160844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 22 Prince Road,, Kings Norton Business Centre,, Birmingham, United Kingdom, B30 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3 Prince Road, Kings Norton Business Centre, Birmingham, England, B30 3HB

Director16 August 2019Active
11, Washington Street, Birmingham, England, B1 1JR

Director16 August 2019Active
11, Washington Street, Birmingham, England, B1 1JR

Director16 August 2019Active

People with Significant Control

Jad Motor Group Limited
Notified on:12 April 2023
Status:Active
Country of residence:England
Address:Units 1-3 Prince Road, Kings Norton Business Centre, Birmingham, England, B30 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Yuan Zhang
Notified on:16 August 2019
Status:Active
Date of birth:February 1987
Nationality:Chinese
Country of residence:England
Address:Unit 19-21, Prince Road, Kings Norton Business Centre, Birmingham, England, B30 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Huanhuan Xia
Notified on:16 August 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:40, Upper Gough Street, Birmingham, England, B1 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jia Zheng
Notified on:16 August 2019
Status:Active
Date of birth:March 1991
Nationality:Chinese
Country of residence:England
Address:40, Upper Gough Street, Birmingham, England, B1 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Address

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

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-03Address

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

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-17Address

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

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2020-09-17Address

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

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2020-09-17Address

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

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2020-09-03Address

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

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-11-17Address

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

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Officers

Termination director company with name termination date.

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