Company number 03824659
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 1ST FLOOR GREAT WESTERN HOUSE, BOUNDARY LANE, SALTNEY CHESTER, CHESHIRE, CH4 8RD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of J.P.G. ENGINEERING LIMITED are www.jpgengineering.co.uk, and www.j-p-g-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. J P G Engineering Limited is a Private Limited Company.
The company registration number is 03824659. J P G Engineering Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of J P G Engineering Limited is 1st Floor Great Western House Boundary Lane Saltney Chester Cheshire Ch4 8rd. The company`s financial liabilities are £9.67k. It is £7.85k against last year. The cash in hand is £3.84k. It is £3.39k against last year. And the total assets are £16.48k, which is £0.6k against last year. GRIFFIN, Rachel is a Secretary of the company. GRIFFIN, Jeremy is a Director of the company. GRIFFIN, Rachel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRIFFIN, Jeremy has been resigned. Director CARSON, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
j.p.g. engineering Key Finiance
LIABILITIES
£9.67k
+430%
CASH
£3.84k
+746%
TOTAL ASSETS
£16.48k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
CARSON, Michael
Resigned: 01 February 2003
Appointed Date: 13 August 1999
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mr Jeremy Griffin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.P.G. ENGINEERING LIMITED Events
13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 38 more events
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
13 Aug 1999
Incorporation