JAPANESE 4X4 SPARES LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6JN

Company number 07919057
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 69 CROSSWAY ROAD, GREEN LANE, COVENTRY, WARWICKSHIRE, CV3 6JN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of JAPANESE 4X4 SPARES LTD are www.japanese4x4spares.co.uk, and www.japanese-4x4-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Japanese 4x4 Spares Ltd is a Private Limited Company. The company registration number is 07919057. Japanese 4x4 Spares Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Japanese 4x4 Spares Ltd is 69 Crossway Road Green Lane Coventry Warwickshire Cv3 6jn. . FELLOWS, Heidi Elaine is a Director of the company. FELLOWS, Robert is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
FELLOWS, Heidi Elaine
Appointed Date: 23 January 2012
58 years old
Director
FELLOWS, Robert
Appointed Date: 23 January 2012
62 years old

Persons With Significant Control

Mr Rob Thomas Fellows
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Elaine Fellows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPANESE 4X4 SPARES LTD Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 2 more events
26 Jul 2013
Total exemption small company accounts made up to 31 March 2013
26 Jul 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAPANESE 4X4 SPARES LTD Charges

27 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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