JPH TRANSPORT LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XT

Company number 04343438
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 193 HIGH STREET, HORNCHURCH, ESSEX, RM11 3XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of JPH TRANSPORT LIMITED are www.jphtransport.co.uk, and www.jph-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jph Transport Limited is a Private Limited Company. The company registration number is 04343438. Jph Transport Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Jph Transport Limited is 193 High Street Hornchurch Essex Rm11 3xt. . GARGIULO, Antonino Costanso is a Director of the company. Secretary BURT, Cassandra has been resigned. Secretary HOWARD, Elaine Marie Georgia has been resigned. Secretary WATSON, Michael Edwin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AMOR, Doreen has been resigned. Director BURT, David Richard has been resigned. Director BURT, David Richard has been resigned. Director HILLS, Gary John has been resigned. Director HOWARD, Elaine Marie Georgia has been resigned. Director HOWARD, Philip Stephen has been resigned. Director WATSON, Michael Edwin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARGIULO, Antonino Costanso
Appointed Date: 23 February 2015
60 years old

Resigned Directors

Secretary
BURT, Cassandra
Resigned: 10 October 2009
Appointed Date: 04 April 2006
Secretary
HOWARD, Elaine Marie Georgia
Resigned: 13 January 2003
Appointed Date: 20 December 2001
Secretary
WATSON, Michael Edwin
Resigned: 10 April 2006
Appointed Date: 13 January 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
AMOR, Doreen
Resigned: 10 October 2009
Appointed Date: 04 April 2006
66 years old
Director
BURT, David Richard
Resigned: 23 February 2015
Appointed Date: 01 August 2014
71 years old
Director
BURT, David Richard
Resigned: 01 August 2013
Appointed Date: 01 February 2008
71 years old
Director
HILLS, Gary John
Resigned: 01 August 2014
Appointed Date: 01 August 2013
67 years old
Director
HOWARD, Elaine Marie Georgia
Resigned: 20 April 2006
Appointed Date: 20 December 2001
71 years old
Director
HOWARD, Philip Stephen
Resigned: 14 January 2003
Appointed Date: 20 December 2001
74 years old
Director
WATSON, Michael Edwin
Resigned: 15 May 2006
Appointed Date: 22 August 2003
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Antonino Coskanso Gargiulo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JPH TRANSPORT LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
16 Nov 2015
Director's details changed for Mr Antonino Coskanso Gargiulo on 23 February 2015
12 Oct 2015
Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ to 193 High Street Hornchurch Essex RM11 3XT on 12 October 2015
...
... and 55 more events
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

JPH TRANSPORT LIMITED Charges

30 July 2008
Fixed & floating charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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