J.P.C. (HOLDINGS) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 2LF

Company number 03321163
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address HOLLINGWOOD HALL, CEDAR STREET HOLLINGWOOD, CHESTERFIELD, DERBYSHIRE, S43 2LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of J.P.C. (HOLDINGS) LIMITED are www.jpcholdings.co.uk, and www.j-p-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. J P C Holdings Limited is a Private Limited Company. The company registration number is 03321163. J P C Holdings Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of J P C Holdings Limited is Hollingwood Hall Cedar Street Hollingwood Chesterfield Derbyshire S43 2lf. . PASS, Sarah is a Secretary of the company. PASS, Jonathan Mark is a Director of the company. PASS, Joseph Stephen is a Director of the company. Secretary MALLENDER, Sara Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASS, Sarah
Appointed Date: 11 July 2008

Director
PASS, Jonathan Mark
Appointed Date: 20 February 1997
61 years old

Director
PASS, Joseph Stephen
Appointed Date: 20 February 1997
89 years old

Resigned Directors

Secretary
MALLENDER, Sara Elizabeth
Resigned: 10 July 2008
Appointed Date: 20 February 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997

Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Jonathan Mark Pass
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

J.P.C. (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Oct 2016
Auditor's resignation
09 May 2016
Group of companies' accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000

22 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 57 more events
07 Mar 1997
Secretary resigned;director resigned
07 Mar 1997
New secretary appointed
07 Mar 1997
New director appointed
07 Mar 1997
New director appointed
19 Feb 1997
Incorporation