NJP SELECTION LTD
LEEDS EPIC CONTRACT SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5EQ
Company number 06337970
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 1 THE BOURSE 2ND FLOOR, BOAR LANE, LEEDS, LS1 5EQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 8 August 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 160,000 . The most likely internet sites of NJP SELECTION LTD are www.njpselection.co.uk, and www.njp-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Njp Selection Ltd is a Private Limited Company. The company registration number is 06337970. Njp Selection Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Njp Selection Ltd is 1 The Bourse 2nd Floor Boar Lane Leeds Ls1 5eq. . MARTIN, Jason Darron is a Director of the company. SMITH, Graham is a Director of the company. Secretary CROSS, Howard John has been resigned. Director CROSS, Howard John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MARTIN, Jason Darron
Appointed Date: 08 August 2007
57 years old

Director
SMITH, Graham
Appointed Date: 17 November 2009
75 years old

Resigned Directors

Secretary
CROSS, Howard John
Resigned: 20 March 2012
Appointed Date: 08 August 2007

Director
CROSS, Howard John
Resigned: 20 March 2012
Appointed Date: 08 August 2007
60 years old

Persons With Significant Control

Aston Chambers Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

NJP SELECTION LTD Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Sep 2016
Confirmation statement made on 8 August 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 160,000

11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

...
... and 38 more events
27 Oct 2008
Particulars of a mortgage or charge / charge no: 2
12 Aug 2008
Return made up to 08/08/08; full list of members
08 Mar 2008
Curr sho from 31/08/2008 to 31/05/2008
30 Oct 2007
Particulars of mortgage/charge
08 Aug 2007
Incorporation

NJP SELECTION LTD Charges

6 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Jason Martin and Graham Smith (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 5 December 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Composite guarantee and debenture
Delivered: 27 October 2008
Status: Satisfied on 20 August 2010
Persons entitled: Ellis Fairbank PLC (In Administration) as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Fixed and floating charge
Delivered: 30 October 2007
Status: Satisfied on 6 October 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…