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 |
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| Company Number | : | 08964000 |
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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 | : | 27 March 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 61 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0BX |
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| Country Origin | : | |
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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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| 61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX | Secretary | 27 March 2014 | Active |
| 61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX | Director | 27 March 2014 | Active |
| 61, Plodder Lane, Farnworth, Bolton, England, BL4 0BX | Director | 27 March 2014 | Active |
People with Significant Control
| Dpm Holdings Nw Limited |
| Notified on | : | 10 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 61, Plodder Lane, Bolton, England, BL4 0BX |
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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 Paul Mccallum |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Address | : | 61, Plodder Lane, Bolton, BL4 0BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Deborah Mccallum |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Address | : | 61, Plodder Lane, Bolton, BL4 0BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)