JAPAN DIRECT (PARTS) LTD
BURY

Hellopages » Greater Manchester » Bury » BL9 6EQ

Company number 03590928
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address JUMVEA HOUSE, 1-3 HASLAM STREET, BURY, LANCASHIRE, BL9 6EQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of JAPAN DIRECT (PARTS) LTD are www.japandirectparts.co.uk, and www.japan-direct-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Japan Direct Parts Ltd is a Private Limited Company. The company registration number is 03590928. Japan Direct Parts Ltd has been working since 01 July 1998. The present status of the company is Active. The registered address of Japan Direct Parts Ltd is Jumvea House 1 3 Haslam Street Bury Lancashire Bl9 6eq. . TAYLOR, Moira is a Secretary of the company. TAYLOR, Nigel Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, Nicholas Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TAYLOR, Moira
Appointed Date: 23 July 1998

Director
TAYLOR, Nigel Peter
Appointed Date: 04 August 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
TAYLOR, Nicholas Paul
Resigned: 04 August 2005
Appointed Date: 23 July 1998
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Nigel Peter Taylor
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

JAPAN DIRECT (PARTS) LTD Events

30 Sep 2016
Confirmation statement made on 1 July 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
08 May 2016
Total exemption full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

...
... and 42 more events
04 Sep 1998
New secretary appointed
04 Sep 1998
New director appointed
07 Jul 1998
Secretary resigned
07 Jul 1998
Director resigned
01 Jul 1998
Incorporation

JAPAN DIRECT (PARTS) LTD Charges

16 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Former lex showroom bell lane bury greater manchester t/no…
25 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…