Jap Parts Europe Limited (number 08964000) is a private limited company started on 2014-03-27. The company is registered at 61 Plodder Lane, Farnworth, Bolton BL4 0BX. Jap Parts Europe Limited operates Standard Industrial Classification: 45320 which means "retail trade of motor vehicle parts and accessories", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Jap Parts Europe Limited
Number 08964000
Date of Incorporation: 27th March 2014
End of financial year: 31 December
Address: 61 Plodder Lane, Farnworth, Bolton, BL4 0BX
SIC code: 45320 - Retail trade of motor vehicle parts and accessories
72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in the aforementioned business, we can name: Paul M. (in the company from 27 March 2014), Deborah M. (appointment date: 27 March 2014). 1 secretary is there in the company: Paul M. (appointed on 27 March 2014). The Companies House reports 3 persons of significant control, namely: Dpm Holdings Nw Limited can be found at Plodder Lane, Farnworth, BL4 0BX Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 2 1,261,279 1,069,502 1,498,614 1,808,215 1,838,187 2,638,011 3,136,966 3,179,486
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 2 -33,245 - - - - - - -
Tangible Fixed Assets - 39,222 - - - - - - -
Total Assets Less Current Liabilities 2 -33,245 344,449 765,119 1,070,516 1,323,883 2,192,048 2,569,165 2,851,049

People with significant control

Dpm Holdings Nw Limited
10 January 2022
Address 61 Plodder Lane, Farnworth, Bolton, BL4 0BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13806876
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul M.
6 April 2016 - 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Deborah M.
6 April 2016 - 10 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, August 2023 | accounts
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