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NIPPON AUTO SPARES LIMITED

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

This company is commonly known as Nippon Auto Spares Limited. The company was founded 17 years ago and was given the registration number 06028854. The firm's registered office is in DERBY. You can find them at Abingdon Business Centre, 346 Osmaston Road, Derby, Derbyshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NIPPON AUTO SPARES LIMITED
Company Number:06028854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Abingdon Business Centre, 346 Osmaston Road, Derby, Derbyshire, England, DE24 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abingdon Business Centre, 346 Osmaston Road, Derby, England, DE24 8AG

Secretary14 December 2006Active
Abingdon Business Centre, 346 Osmaston Road, Derby, England, DE24 8AG

Director14 December 2006Active
Abingdon Business Centre, 346 Osmaston Road, Derby, England, DE24 8AG

Director01 July 2013Active
36 Breedon Hill Road, Derby, England, DE23 6TG

Director19 February 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 December 2006Active

People with Significant Control

Mr Matloob Hussain
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Abingdon Business Centre, 346 Osmaston Road, Derby, England, DE24 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-16Address

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

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-02-19Officers

Appoint person director company with name date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

Download
2019-10-30Officers

Change person secretary company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-16Address

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

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Officers

Change person director company with change date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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