A1 JAP SPARES LTD.
OLDHAM

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Company number 05257244
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 143-145 YORKSHIRE STREET, OLDHAM, LANCASHIRE, OL1 3TH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Ramana Ieram as a secretary on 6 December 2016; Registered office address changed from 195 Fog Lane Manchester M20 6FJ to 143-145 Yorkshire Street Oldham Lancashire OL1 3th on 12 December 2016. The most likely internet sites of A1 JAP SPARES LTD. are www.a1japspares.co.uk, and www.a1-jap-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A1 Jap Spares Ltd is a Private Limited Company. The company registration number is 05257244. A1 Jap Spares Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of A1 Jap Spares Ltd is 143 145 Yorkshire Street Oldham Lancashire Ol1 3th. . KHAN, Gustasaf is a Director of the company. Secretary IERAM, Ramana has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
KHAN, Gustasaf
Appointed Date: 12 October 2004
66 years old

Resigned Directors

Secretary
IERAM, Ramana
Resigned: 06 December 2016
Appointed Date: 12 October 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Gustasaf Khan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A1 JAP SPARES LTD. Events

12 Dec 2016
Confirmation statement made on 12 October 2016 with updates
12 Dec 2016
Termination of appointment of Ramana Ieram as a secretary on 6 December 2016
12 Dec 2016
Registered office address changed from 195 Fog Lane Manchester M20 6FJ to 143-145 Yorkshire Street Oldham Lancashire OL1 3th on 12 December 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
14 Apr 2005
Accounting reference date shortened from 31/10/05 to 28/02/05
04 Apr 2005
Registered office changed on 04/04/05 from: 531A wilmslow road withington manchester M20 4BA
04 Apr 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
20 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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