JPI WAREHOUSING (SOTON) LIMITED
EDGWARE

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Company number 03948001
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of JPI WAREHOUSING (SOTON) LIMITED are www.jpiwarehousingsoton.co.uk, and www.jpi-warehousing-soton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Jpi Warehousing Soton Limited is a Private Limited Company. The company registration number is 03948001. Jpi Warehousing Soton Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Jpi Warehousing Soton Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . BUTTERWORTH, Mark Andrew is a Director of the company. GALLAGHER, Mark Paul is a Director of the company. RICHARDS, Gary is a Director of the company. Secretary INGS, Brenda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director INGS, Brenda has been resigned. Director INGS, John Phillip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BUTTERWORTH, Mark Andrew
Appointed Date: 01 August 2014
56 years old

Director
GALLAGHER, Mark Paul
Appointed Date: 01 April 2012
52 years old

Director
RICHARDS, Gary
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
INGS, Brenda
Resigned: 01 August 2014
Appointed Date: 20 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2000
Appointed Date: 15 March 2000

Director
INGS, Brenda
Resigned: 01 August 2014
Appointed Date: 20 March 2000
82 years old

Director
INGS, John Phillip
Resigned: 01 August 2014
Appointed Date: 20 March 2000
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2000
Appointed Date: 15 March 2000

JPI WAREHOUSING (SOTON) LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Director's details changed for Mr Mark Andrew Butterworth on 15 September 2015
...
... and 49 more events
03 May 2000
New secretary appointed;new director appointed
03 May 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
15 Mar 2000
Incorporation

JPI WAREHOUSING (SOTON) LIMITED Charges

17 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 15 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…