JNP CONSULTING LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0SD

Company number 04109265
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 26 STATION CRESCENT, LIDLINGTON, BEDFORD, BEDFORDSHIRE, MK43 0SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of JNP CONSULTING LIMITED are www.jnpconsulting.co.uk, and www.jnp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Flitwick Rail Station is 3.9 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Bedford St Johns Rail Station is 7.3 miles; to Bedford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jnp Consulting Limited is a Private Limited Company. The company registration number is 04109265. Jnp Consulting Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Jnp Consulting Limited is 26 Station Crescent Lidlington Bedford Bedfordshire Mk43 0sd. . JACK, Robert John Tulloch is a Secretary of the company. JACK, Robert John Tulloch is a Director of the company. Secretary JACK, Constantina has been resigned. Secretary JACK, Robert John Tulloch has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACK, Constantina has been resigned. Director NEAL, Richard Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JACK, Robert John Tulloch
Appointed Date: 12 August 2010

Director
JACK, Robert John Tulloch
Appointed Date: 16 November 2000
80 years old

Resigned Directors

Secretary
JACK, Constantina
Resigned: 12 August 2010
Appointed Date: 01 December 2005

Secretary
JACK, Robert John Tulloch
Resigned: 01 December 2005
Appointed Date: 16 November 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Director
JACK, Constantina
Resigned: 01 December 2005
Appointed Date: 01 December 2002
75 years old

Director
NEAL, Richard Ernest
Resigned: 01 December 2002
Appointed Date: 16 November 2000
83 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

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

JNP CONSULTING LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

19 Aug 2015
Registered office address changed from 26 Station Crescent Lidlington Bedford Bedfordshire MK43 0SD England to 26 Station Crescent Lidlington Bedford Bedfordshire MK43 0SD on 19 August 2015
19 Aug 2015
Registered office address changed from 6 Berwick Road Borehamwood Hertfordshire WD6 4BQ to 26 Station Crescent Lidlington Bedford Bedfordshire MK43 0SD on 19 August 2015
...
... and 41 more events
20 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
16 Nov 2000
Incorporation