OEM PARTS LTD
27 CLAYTON ROAD, HAYES UB3 1DU- Active
- Private Limited Company
- Company No. 12564946
- Last Updated: 01 Mar 2024
Company Profile
OEM PARTS LTD was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in HAYES. OEM PARTS 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 4 years 6 months and 2 days.
| Name | OEM PARTS LTD |
|---|---|
| Company number | 12564946 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CLAYTON ROAD HAYES UB3 1DU |
|---|---|
| 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 Amrik Singh Aydi Nationality: British |
Dates: Sunday, January 2, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Brett Martin Nationality: British |
Dates: Sunday, August 29, 2021 - Sunday, January 2, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sonya Kaur Nationality: British |
Dates: Thursday, May 20, 2021 - Sunday, August 29, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Maryem Berrada Nationality: British |
Dates: Sunday, September 20, 2020 - Thursday, May 20, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ayub Hussaini Nationality: British |
Dates: Tuesday, June 16, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Arian Mohammad Nationality: British |
Dates: Monday, April 20, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-265 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OEM PARTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OEM PARTS LTD | 20 Apr 2020 |