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Overview

Summary

Contact details

Officers12

Finance2

Documents101

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 1982 (42 years ago)

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Summary

NameM1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01621478
Incorporation Date11 Mar 1982 (42 years ago) / 41 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WEST MIDLANDS, BIRMINGHAM, C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, B3 2RT

Officers

individual

IndividualUnited Kingdom

Mr Oliver John Fortes

Person with significant control


Appointed on16 Jun 2017

Resigned on17 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Robert Paul Robinson

Person with significant control


Appointed on16 Jun 2017

Resigned on17 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Howard Frederick

Director


Appointed on20 Sep 2002

Resigned on17 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coombes, John Frederick

Director


Appointed on17 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Maddison, Francis William

Secretary


Appointed on16 Sep 2002

Resigned on31 Mar 2010

individual

IndividualUnited Kingdom

Fortes, Trevor John

Secretary


Resigned on16 Sep 2002

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Financial reports

YearTotal equityOther
2022293,155 GBP
(~$361,230)
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2021226,541 GBP
(~$311,557)
View full report

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Documents

DateNameTypeDocument
07 Nov 2022Change account reference date company current shortenedAA01View
28 Jun 2022Confirmation statement with no updatesCS01View
07 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED's headquarters?

M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, BIRMINGHAM, C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, B3 2RT

What is M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED's industry?

M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED started?

M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED was started in 1982

Sources: Companies House