JAPANESE4X4PARTS LTD
21 OLDS CLOSE, TOLPITS LANE, WATFORD WD18 9RU- Active
- Private Limited Company
- Company No. 07312602
- Last Updated: 01 Mar 2024
Company Profile
JAPANESE4X4PARTS LTD was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in WATFORD. JAPANESE4X4PARTS LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 14 years 7 months and 10 days.
| Name | JAPANESE4X4PARTS LTD |
|---|---|
| Company number | 07312602 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 OLDS CLOSE TOLPITS LANE WATFORD WD18 9RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jigneshkumar Rajeshbhai Patel Nationality: British |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Sandeepkumar Ishwarbhai Patel Nationality: British |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chirag Agrawal Nationality: Indian |
Dates: Tuesday, June 28, 2016 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 July |
| Next annual accounts due | 25 April 2024, (-304 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAPANESE4X4PARTS LTD | 13 Jul 2010 |