JP74 LIMITED
PADIHAM

Hellopages » Lancashire » Burnley » BB12 7NG
Company number 04317240
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address GROUP FIRST HOUSE 12A MEAD WAY, SHUTTLEWORTH MEAD, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of JP74 LIMITED are www.jp74.co.uk, and www.jp74.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jp74 Limited is a Private Limited Company. The company registration number is 04317240. Jp74 Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Jp74 Limited is Group First House 12a Mead Way Shuttleworth Mead Padiham Lancashire Bb12 7ng. The company`s financial liabilities are £622.26k. It is £-48.57k against last year. And the total assets are £957.03k, which is £100.26k against last year. SMITH, Duncan Jacob is a Secretary of the company. SMITH, Duncan Jacob is a Director of the company. WALKER, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


jp74 Key Finiance

LIABILITIES £622.26k
-8%
CASH n/a
TOTAL ASSETS £957.03k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Duncan Jacob
Appointed Date: 06 November 2001
Director
SMITH, Duncan Jacob
Appointed Date: 06 November 2001
51 years old
Director
WALKER, Peter John
Appointed Date: 06 November 2001
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Duncan Jacob Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JP74 LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Director's details changed for Peter John Walker on 5 November 2015
13 Jan 2016
Secretary's details changed for Duncan Jacob Smith on 5 November 2015
...
... and 43 more events
09 Nov 2001
Director resigned
09 Nov 2001
New director appointed
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed
06 Nov 2001
Incorporation

JP74 LIMITED Charges

23 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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