About

Registered Number: 07312602
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 21 Olds Close, Tolpits Lane, Watford, WD18 9RU,

 

Japanese4x4parts Ltd was founded on 13 July 2010 and are based in Watford. The company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Jigneshkumar Rajeshbhai 02 August 2017 - 1
PATEL, Sandeepkumar Ishwarbhai 02 August 2017 - 1
AGRAWAL, Chirag Ramavatar 13 July 2010 16 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Chirag Agrawal/
1980-02
Individual person with significant control Indian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Jigneshkumar Rajeshbhai Patel/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
Mr Sandeepkumar Ishwarbhai Patel/
1974-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 19 July 2019
AA01 - Change of accounting reference date 26 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 07 September 2018
AA01 - Change of accounting reference date 26 July 2018
AA01 - Change of accounting reference date 26 April 2018
PSC07 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
PSC01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 01 August 2017
AD01 - Change of registered office address 11 July 2017
AA01 - Change of accounting reference date 29 April 2017
CS01 - N/A 30 July 2016
AA - Annual Accounts 24 July 2016
AA01 - Change of accounting reference date 24 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 12 June 2012
MG01 - Particulars of a mortgage or charge 12 November 2011
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 26 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.