CORAL JPUT LIMITED
LIVERPOOL LAWGRA (NO.1489) LIMITED

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Company number 06578729
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017; Appointment of Mr Andrew Jeremy Pettitt as a director on 31 March 2017. The most likely internet sites of CORAL JPUT LIMITED are www.coraljput.co.uk, and www.coral-jput.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coral Jput Limited is a Private Limited Company. The company registration number is 06578729. Coral Jput Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Coral Jput Limited is C O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . BURNETT, Graham Alan is a Director of the company. PETTITT, Andrew Jeremy is a Director of the company. TURNER, Alex James is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director EGAN, Fergus has been resigned. Director HUNTER, Colin Stewart has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURNETT, Graham Alan
Appointed Date: 05 August 2008
62 years old
Director
PETTITT, Andrew Jeremy
Appointed Date: 31 March 2017
52 years old
Director
TURNER, Alex James
Appointed Date: 08 September 2014
53 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 28 April 2008
Director
EGAN, Fergus
Resigned: 05 September 2014
Appointed Date: 05 August 2008
45 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 09 September 2008
74 years old
Director
SHERLOCK, Ian Montague
Resigned: 31 March 2017
Appointed Date: 09 September 2008
68 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 28 February 2011
59 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 August 2008
Appointed Date: 28 April 2008

Persons With Significant Control

Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORAL JPUT LIMITED Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
11 Apr 2017
Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017
11 Apr 2017
Appointment of Mr Andrew Jeremy Pettitt as a director on 31 March 2017
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
...
... and 40 more events
07 Aug 2008
Director appointed graham alan burnett
07 Aug 2008
Director appointed fergus egan
07 Aug 2008
Memorandum and Articles of Association
05 Aug 2008
Company name changed lawgra (no.1489) LIMITED\certificate issued on 05/08/08
28 Apr 2008
Incorporation

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