JAPAUTOAGENT LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2EL

Company number 05054749
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address MR D A SMITH, 21 TYTHERINGTON PARK ROAD, MACCLESFIELD, CHESHIRE, SK10 2EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of JAPAUTOAGENT LIMITED are www.japautoagent.co.uk, and www.japautoagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Middlewood Rail Station is 6.3 miles; to Gatley Rail Station is 9.4 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japautoagent Limited is a Private Limited Company. The company registration number is 05054749. Japautoagent Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Japautoagent Limited is Mr D A Smith 21 Tytherington Park Road Macclesfield Cheshire Sk10 2el. . SMITH, David Anthony is a Secretary of the company. BOWDEN, Lourdes is a Director of the company. BOWDEN, Paul Richard is a Director of the company. Secretary BOWDEN, Paul Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SMITH, David Anthony
Appointed Date: 01 January 2009

Director
BOWDEN, Lourdes
Appointed Date: 08 March 2004
59 years old

Director
BOWDEN, Paul Richard
Appointed Date: 08 March 2004
69 years old

Resigned Directors

Secretary
BOWDEN, Paul Richard
Resigned: 01 January 2009
Appointed Date: 13 October 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2004
Appointed Date: 25 February 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Paul Richard Bowden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPAUTOAGENT LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
This document is being processed and will be available in 5 days.

24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 34 more events
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
25 Feb 2004
Incorporation

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