OpenCompanies

JAP Parts Europe Limited

Company number
08964000
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2014
Nature of business
Retail trade of motor vehicle parts and accessories
Other research and experimental development on natural sciences and engineering
Corporate group
DPM Holdings Nw Limited (3 companies)

Registered office

61 Plodder Lane
Farnworth
Bolton
BL4 0BX

Officers

NameRoleAppointedResigned
MCCALLUM, Deborah Director 27 Mar 2014
MCCALLUM, Paul Director 27 Mar 2014

Control

NameNature of controlNotifiedCeased
Mrs Deborah Mccallum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2022
Mr Paul Mccallum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2022
Dpm Holdings Nw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,331,725 £48,132 29
31 Dec 2023 £1,334,816 £116,539 26
31 Dec 2022 £1,295,102 £160,648 26
31 Dec 2021 £2,324,517 £80,991 22
31 Mar 2021 £2,017,896 £472,185 22
31 Mar 2020 £1,277,667 £227,163 20
31 Mar 2019 £1,000,495 £72,950 18
31 Mar 2018 £708,429 £90,482 14
31 Mar 2017 - £39,498 14
31 Mar 2016 - £18,729 -
31 Mar 2015 Dormant £2 £2 -

Connections

Owned by

JAP Parts Europe Limited → DPM Holdings Nw Limited

Directors’ other companies

Companies at the same address

Data