Oem Parts Ltd is a private limited company registered at 27 Clayton Road, Hayes UB3 1DU. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Amrik A., appointed on 02 January 2022.
The company is officially classified as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The last confirmation statement was sent on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 27 Clayton Road |
| Town | Hayes |
| Post code | UB3 1DU |
| Country of origin | United Kingdom |
| Registration Number | 12564946 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 02 January 2022
The register of PSCs who own or control the company consists of 6 names. As we found, there is Amrik A. This PSC. The second one in the PSC register is Brett M. This PSC . Moving on, there is Sonya K., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Amrik A.
| Notified on | 2 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Brett M.
| Notified on | 29 August 2021 |
| Ceased on | 2 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Sonya K.
| Notified on | 20 May 2021 |
| Ceased on | 29 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Maryem B.
| Notified on | 20 September 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
significiant influence or control |
Ayub H.
| Notified on | 16 June 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares |
Arian M.
| Notified on | 20 April 2020 |
| Ceased on | 16 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 49 429 | 49 429 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 75 329 |
| Creditors | 25 900 | 25 900 |
| Net Current Assets Liabilities | 25 900 | 25 900 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 49 429 | 49 429 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, June 2023 |
gazette | Free Download (1 page) |
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