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JAP PARTS EUROPE LIMITED

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

This company is commonly known as Jap Parts Europe Limited. The company was founded 10 years ago and was given the registration number 08964000. The firm's registered office is in BOLTON. You can find them at 61 Plodder Lane, Farnworth, Bolton, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:JAP PARTS EUROPE LIMITED
Company Number:08964000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX

Secretary27 March 2014Active
61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX

Director27 March 2014Active
61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX

Director27 March 2014Active

People with Significant Control

Dpm Holdings Nw Limited
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:61, Plodder Lane, Bolton, England, BL4 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:61, Plodder Lane, Bolton, BL4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:61, Plodder Lane, Bolton, BL4 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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