J P LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 8TJ

Company number 04118355
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 1 BICKLEY CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8TJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Elizabeth Ann Pearson as a director on 2 December 2012. The most likely internet sites of J P LIMITED are www.jp.co.uk, and www.j-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. J P Limited is a Private Limited Company. The company registration number is 04118355. J P Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of J P Limited is 1 Bickley Close Kingsmead Northwich Cheshire England Cw9 8tj. . PEARSON, Paula Ena, Councillor is a Secretary of the company. HEADLAND, Adam James is a Director of the company. MCDONALD, Anthony James is a Director of the company. PEARSON, Charles Joseph is a Director of the company. PEARSON, Elizabeth Lucy Ena is a Director of the company. PEARSON, James Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PEARSON, Elizabeth Ann has been resigned. Director ROWLES, Emily has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PEARSON, Paula Ena, Councillor
Appointed Date: 01 December 2000
Director
HEADLAND, Adam James
Appointed Date: 12 December 2000
43 years old
Director
MCDONALD, Anthony James
Appointed Date: 12 December 2000
44 years old
Director
PEARSON, Charles Joseph
Appointed Date: 01 December 2000
71 years old
Director
PEARSON, Elizabeth Lucy Ena
Appointed Date: 19 October 2013
40 years old
Director
PEARSON, James Joseph
Appointed Date: 01 December 2000
43 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
PEARSON, Elizabeth Ann
Resigned: 02 December 2012
Appointed Date: 14 April 2012
37 years old
Director
ROWLES, Emily
Resigned: 10 January 2012
Appointed Date: 05 December 2007
40 years old

Persons With Significant Control

Mr James Joseph Pearson
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

J P LIMITED Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Elizabeth Ann Pearson as a director on 2 December 2012
13 Sep 2016
Director's details changed for Mr James Joseph Pearson on 9 May 2010
13 Sep 2016
Director's details changed for James Joseph Pearson on 5 May 2010
...
... and 54 more events
05 Dec 2000
Registered office changed on 05/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
04 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/00
01 Dec 2000
Incorporation

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