JAPAN MPV MOTORS LIMITED
HIGHGATE YES CARS MPV SPECIALIST LIMITED

Hellopages » West Midlands » Birmingham » B12 0UD

Company number 08251008
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 95 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, B12 0UD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082510080001, created on 29 June 2016. The most likely internet sites of JAPAN MPV MOTORS LIMITED are www.japanmpvmotors.co.uk, and www.japan-mpv-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Japan Mpv Motors Limited is a Private Limited Company. The company registration number is 08251008. Japan Mpv Motors Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Japan Mpv Motors Limited is 95 Leopold Street Highgate Birmingham B12 0ud. . TABASSAM, Kamran is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
TABASSAM, Kamran
Appointed Date: 12 October 2012
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 October 2012
Appointed Date: 12 October 2012
82 years old

Persons With Significant Control

Mr Kamran Tabassam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JAPAN MPV MOTORS LIMITED Events

03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registration of charge 082510080001, created on 29 June 2016
18 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
09 Jan 2013
Appointment of Kamran Tabassam as a director
07 Jan 2013
Company name changed yes cars mpv specialist LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013
Change of name notice
16 Oct 2012
Termination of appointment of Graham Cowan as a director
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAPAN MPV MOTORS LIMITED Charges

29 June 2016
Charge code 0825 1008 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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