Company number 06079186
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY, THE EXCHANGE FIRST FLOOR, ST JOHN STREET, CHESTER, CHESHIRE, ENGLAND, CH1 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of JHP MECH DESIGN LTD are www.jhpmechdesign.co.uk, and www.jhp-mech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Jhp Mech Design Ltd is a Private Limited Company.
The company registration number is 06079186. Jhp Mech Design Ltd has been working since 02 February 2007.
The present status of the company is Active. The registered address of Jhp Mech Design Ltd is Exchequer Accountancy The Exchange First Floor St John Street Chester Cheshire England Ch1 1da. The company`s financial liabilities are £0k. It is £-0.01k against last year. And the total assets are £3k, which is £-0.69k against last year. POOLE, John Henry is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
jhp mech design Key Finiance
LIABILITIES
£0k
-93%
CASH
n/a
TOTAL ASSETS
£3k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 02 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 2007
Persons With Significant Control
Mr John Poole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
JHP MECH DESIGN LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to C/O Exchequer Accountancy the Exchange First Floor St John Street Chester Cheshire CH1 1DA on 2 February 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
13 Apr 2007
Director resigned
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Feb 2007
Incorporation