JAPARTS LIMITED

Hellopages » Greater London » Barnet » NW9 6JX

Company number 03666216
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address UNIT 3 HYDE ESTATE ROAD, LONDON, NW9 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of JAPARTS LIMITED are www.japarts.co.uk, and www.japarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Japarts Limited is a Private Limited Company. The company registration number is 03666216. Japarts Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Japarts Limited is Unit 3 Hyde Estate Road London Nw9 6jx. . WILKINS, David Hardwicke is a Secretary of the company. HAMA, Tetsuro is a Director of the company. HOLLAND, Gary is a Director of the company. WILKINS, David Hardwicke is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILKINS, David Hardwicke
Appointed Date: 12 November 1998

Director
HAMA, Tetsuro
Appointed Date: 12 November 1998
77 years old

Director
HOLLAND, Gary
Appointed Date: 25 July 2005
59 years old

Director
WILKINS, David Hardwicke
Appointed Date: 25 July 2005
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

New Jem Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAPARTS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 40 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
New secretary appointed
19 Nov 1998
Director resigned
19 Nov 1998
New director appointed
12 Nov 1998
Incorporation