JGP SOUND LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS
Company number 05025688
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for John Pearson on 19 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JGP SOUND LIMITED are www.jgpsound.co.uk, and www.jgp-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jgp Sound Limited is a Private Limited Company. The company registration number is 05025688. Jgp Sound Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Jgp Sound Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . PEARSON, Jan is a Secretary of the company. PEARSON, John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PEARSON, Jan
Appointed Date: 02 February 2004

Director
PEARSON, John
Appointed Date: 02 February 2004
70 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr John Pearson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jan Pearson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JGP SOUND LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Aug 2016
Director's details changed for John Pearson on 19 August 2016
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
Registered office changed on 12/03/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
26 Jan 2004
Incorporation