ACCESSORY MASTER LIMITED

UNIT 8, BARRETT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL  UB1 3AF
  • Active
  • Private Limited Company
  • Company No. 07418348
  • Last Updated: 01 Mar 2024

Company Profile

ACCESSORY MASTER LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in SOUTHALL. ACCESSORY MASTER LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 10 months and 30 days.

Name ACCESSORY MASTER LIMITED
Company number 07418348
Company type Private Limited Company
Incorporation date 25 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 8
BARRETT INDUSTRIAL PARK, PARK AVENUE
SOUTHALL
UB1 3AF
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 Setandar Junaja Nationality: Dutch Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Waryan Singh Junaja Nationality: British Dates: Friday, February 1, 2019 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-55 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against ACCESSORY MASTER LIMITED.

Previous Names

Name Change Date
ACCESSORY MASTER LIMITED 25 Oct 2010