JAP PERFORMANCE PARTS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7BL

Company number 05632925
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDLESEX, TW7 7BL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JAP PERFORMANCE PARTS LIMITED are www.japperformanceparts.co.uk, and www.jap-performance-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Jap Performance Parts Limited is a Private Limited Company. The company registration number is 05632925. Jap Performance Parts Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Jap Performance Parts Limited is Wonea House 2 Richmond Road Isleworth Middlesex Tw7 7bl. . MOGHAL, Mohamed Afzal is a Secretary of the company. MOGHAL, Sajid is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MOGHAL, Mohamed Afzal
Appointed Date: 23 November 2005

Director
MOGHAL, Sajid
Appointed Date: 23 November 2005
51 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Sajid Moghal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JAP PERFORMANCE PARTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 21 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
23 Nov 2005
Incorporation

JAP PERFORMANCE PARTS LIMITED Charges

23 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…