J.P. SERVICES (SOUTH WEST) LIMITED
BATH

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Company number 03114094
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Warren Mark Packer on 16 November 2016; Confirmation statement made on 16 October 2016 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 500 . The most likely internet sites of J.P. SERVICES (SOUTH WEST) LIMITED are www.jpservicessouthwest.co.uk, and www.j-p-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. J P Services South West Limited is a Private Limited Company. The company registration number is 03114094. J P Services South West Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of J P Services South West Limited is 37 Great Pulteney Street Bath Ba2 4da. . PACKER, Mandy Caroline is a Secretary of the company. PACKER, Warren Mark is a Director of the company. Secretary POOL, Margot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POOL, John David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PACKER, Mandy Caroline
Appointed Date: 19 December 2008
Director
PACKER, Warren Mark
Appointed Date: 27 November 2008
55 years old

Resigned Directors

Secretary
POOL, Margot
Resigned: 19 December 2008
Appointed Date: 16 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
POOL, John David
Resigned: 19 December 2008
Appointed Date: 16 October 1995
73 years old

Persons With Significant Control

Mandy Caroline Packer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren Mark Packer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.P. SERVICES (SOUTH WEST) LIMITED Events

01 Dec 2016
Director's details changed for Warren Mark Packer on 16 November 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 500
31 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 52 more events
05 Nov 1996
Return made up to 16/10/96; full list of members
15 Dec 1995
Ad 27/11/95--------- £ si 98@1=98 £ ic 2/100
24 Nov 1995
Accounting reference date notified as 30/11
19 Oct 1995
Secretary resigned
16 Oct 1995
Incorporation

J.P. SERVICES (SOUTH WEST) LIMITED Charges

17 April 2000
Debenture
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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