HJP&M LIMITED
CHESTERTON RUDHEATH INVESTMENTS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BN

Company number 09778063
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address VALLEY SAW MILL, APEDALE ROAD, CHESTERTON, STAFFORDSHIRE, ENGLAND, ST5 6BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Company name changed rudheath investments LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-10-27 . The most likely internet sites of HJP&M LIMITED are www.hjpm.co.uk, and www.hjp-m.co.uk. The predicted number of employees is 130 to 140. The company’s age is ten years and three months. Hjp M Limited is a Private Limited Company. The company registration number is 09778063. Hjp M Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Hjp M Limited is Valley Saw Mill Apedale Road Chesterton Staffordshire England St5 6bn. The company`s financial liabilities are £4029.22k. It is £4029.22k against last year. And the total assets are £4030.02k, which is £4030.02k against last year. THORP, Harvey Richard is a Director of the company. THORP, Joanne Elizabeth is a Director of the company. The company operates in "Non-trading company".


hjp&m Key Finiance

LIABILITIES £4029.22k
CASH n/a
TOTAL ASSETS £4030.02k
All Financial Figures

Current Directors

Director
THORP, Harvey Richard
Appointed Date: 15 September 2015
52 years old

Director
THORP, Joanne Elizabeth
Appointed Date: 15 September 2015
54 years old

Persons With Significant Control

Mr Harvey Richard Thorp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Elizabeth Thorp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJP&M LIMITED Events

04 Nov 2016
Confirmation statement made on 14 September 2016 with updates
21 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Nov 2015
Company name changed rudheath investments LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-10-27

04 Nov 2015
Change of name notice
27 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 638,355.00

27 Oct 2015
Resolutions
  • RES14 ‐ Sum of £637,255 capitalised 13/10/2015
  • RES14 ‐ Sum of £637,255 capitalised 13/10/2015

27 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 1,100.00

27 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement section 190 13/10/2015
  • RES10 ‐ Resolution of allotment of securities

15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100