JPG (UK) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 2DP

Company number 03675235
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address AVROE HOUSE, AVROE CRESCENT, BLACKPOOL, ENGLAND, FY4 2DP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool FY4 2DP on 24 June 2016. The most likely internet sites of JPG (UK) LIMITED are www.jpguk.co.uk, and www.jpg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Jpg Uk Limited is a Private Limited Company. The company registration number is 03675235. Jpg Uk Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Jpg Uk Limited is Avroe House Avroe Crescent Blackpool England Fy4 2dp. The company`s financial liabilities are £51.86k. It is £-3.58k against last year. And the total assets are £150.91k, which is £-22.25k against last year. GILLMAN, Jason Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LOVELL, Karen Elizabeth has been resigned. Secretary ORMERWOOD, Shawn Colin has been resigned. Secretary UTTLEY, Stephen Avram has been resigned. Secretary WRIGHT, Yvonne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".


jpg (uk) Key Finiance

LIABILITIES £51.86k
-7%
CASH n/a
TOTAL ASSETS £150.91k
-13%
All Financial Figures

Current Directors

Director
GILLMAN, Jason Philip
Appointed Date: 27 November 1998
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Secretary
LOVELL, Karen Elizabeth
Resigned: 26 February 2001
Appointed Date: 24 November 2000
Secretary
ORMERWOOD, Shawn Colin
Resigned: 16 February 2000
Appointed Date: 27 November 1998
Secretary
UTTLEY, Stephen Avram
Resigned: 31 March 2009
Appointed Date: 17 November 2006
Secretary
WRIGHT, Yvonne
Resigned: 17 November 2006
Appointed Date: 07 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Jason Philip Gillman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JPG (UK) LIMITED Events

14 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Jun 2016
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool FY4 2DP on 24 June 2016
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 47 more events
17 Dec 1998
Director resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
27 Nov 1998
Incorporation

JPG (UK) LIMITED Charges

11 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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