OKZAM LIMITED

Profile OKZAM LIMITED

Actual on 01.11.2020
Company name
OKZAM LIMITED
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Company number
07349553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, LIVERPOOL, L33 7UY
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PSC and Officers OKZAM LIMITED

Officers

(as of 20.09.2020)

ZAMBAK, Oktay
Status: Active
Appointed on: Sunday, 08 June 2014
Correspondence address: Oberleierdorf, Germany, 84085 Langquid, 26
Nationality: German
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: Germany
KAPLANSOY, Aydin
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Sunday, 08 June 2014
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Merseyside, Liverpool, L33 7UY, Edward House
Nationality: Turkish
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YILDIRIM, Cemal
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Thursday, 01 May 2014
Correspondence address: Webber Road, Knowsley Industrial Park, England, Liverpool, L33 7SW, 14
Nationality: Turkish
Date of birth: November 1983
Role: Director
Occupation: Sales Manager
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Oktay Zambak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Liverpool, Edward House
Nationality: German
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control