About

Registered Number: 04444194
Date of Incorporation: 21/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Trows Mill, Trows Lane, Rochdale, OL11 2UF,

 

J & L Spares Export Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed as Hopwood, Phillip John, Mcallister, Scott Alan, Mather, Jeremy Martin Paul, Carlisle, Adam John, Carlisle, Michael Arden, Carlisle, Richard Marshall, Carlisle, Stella Madeleine for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPWOOD, Phillip John 13 June 2002 - 1
MCALLISTER, Scott Alan 16 November 2007 - 1
CARLISLE, Adam John 13 June 2002 30 January 2004 1
CARLISLE, Michael Arden 03 March 2006 19 December 2007 1
CARLISLE, Richard Marshall 13 June 2002 19 December 2007 1
CARLISLE, Stella Madeleine 13 June 2002 19 December 2007 1
Secretary Name Appointed Resigned Total Appointments
MATHER, Jeremy Martin Paul 19 December 2007 26 December 2010 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 20 May 2018
AA - Annual Accounts 09 May 2018
CH01 - Change of particulars for director 09 May 2018
AD01 - Change of registered office address 09 April 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 08 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AA - Annual Accounts 28 January 2011
SH01 - Return of Allotment of shares 17 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 02 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.