JAS AUTO PANELS & ACCESSORIES LIMITED

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Company number 05870639
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 246 NARBOROUGH RD, LEICESTER, LE3 2AP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mohamed Nazir Anverali Kalyan on 14 March 2016. The most likely internet sites of JAS AUTO PANELS & ACCESSORIES LIMITED are www.jasautopanelsaccessories.co.uk, and www.jas-auto-panels-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Jas Auto Panels Accessories Limited is a Private Limited Company. The company registration number is 05870639. Jas Auto Panels Accessories Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Jas Auto Panels Accessories Limited is 246 Narborough Rd Leicester Le3 2ap. The company`s financial liabilities are £72.36k. It is £4.37k against last year. The cash in hand is £1k. It is £-2.04k against last year. And the total assets are £164.66k, which is £24.63k against last year. KALYAN, Mohamed Abid is a Director of the company. KALYAN, Mohamed Nazir Anverali is a Director of the company. Secretary KALYAN, Nazma Khatoon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NANJI, Amirali Mohamed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


jas auto panels & accessories Key Finiance

LIABILITIES £72.36k
+6%
CASH £1k
-68%
TOTAL ASSETS £164.66k
+17%
All Financial Figures

Current Directors

Director
KALYAN, Mohamed Abid
Appointed Date: 01 August 2015
42 years old

Director
KALYAN, Mohamed Nazir Anverali
Appointed Date: 13 July 2006
70 years old

Resigned Directors

Secretary
KALYAN, Nazma Khatoon
Resigned: 31 July 2012
Appointed Date: 13 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Director
NANJI, Amirali Mohamed
Resigned: 01 August 2015
Appointed Date: 05 August 2006
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Mohamed Abid Kalyan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Nazir Anverali Kalyan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAS AUTO PANELS & ACCESSORIES LIMITED Events

10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Director's details changed for Mohamed Nazir Anverali Kalyan on 14 March 2016
18 Feb 2016
Satisfaction of charge 1 in full
08 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 311,623

...
... and 32 more events
20 Jul 2006
New secretary appointed
20 Jul 2006
Ad 13/07/06--------- £ si 39@1=39 £ ic 1/40
10 Jul 2006
Director resigned
10 Jul 2006
Secretary resigned
10 Jul 2006
Incorporation

JAS AUTO PANELS & ACCESSORIES LIMITED Charges

31 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 18 February 2016
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…