J.A.P.S HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6HE

Company number 06445105
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address MOTORVOGUE (NORTHAMPTON) LTD, 74 KINGSTHORPE ROAD, NORTHAMPTON, ENGLAND, NN2 6HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from C/O Macintyre Hudson Llp Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to C/O Motorvogue (Northampton) Ltd 74 Kingsthorpe Road Northampton NN2 6HE on 2 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of J.A.P.S HOLDINGS LIMITED are www.japsholdings.co.uk, and www.j-a-p-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. J A P S Holdings Limited is a Private Limited Company. The company registration number is 06445105. J A P S Holdings Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of J A P S Holdings Limited is Motorvogue Northampton Ltd 74 Kingsthorpe Road Northampton England Nn2 6he. . NORMAN, Peter Charles Russell is a Secretary of the company. NORMAN, Peter Charles Russell is a Director of the company. POCHIN, Jonathan Shane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NORMAN, Peter Charles Russell
Appointed Date: 05 December 2007
Director
NORMAN, Peter Charles Russell
Appointed Date: 05 December 2007
95 years old
Director
POCHIN, Jonathan Shane
Appointed Date: 05 December 2007
55 years old

Persons With Significant Control

Mr Jonathon Shane Pochin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

J.A.P.S HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
02 Dec 2016
Registered office address changed from C/O Macintyre Hudson Llp Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to C/O Motorvogue (Northampton) Ltd 74 Kingsthorpe Road Northampton NN2 6HE on 2 December 2016
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
09 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 23 more events
08 Jan 2009
Location of register of members
08 Jan 2009
Registered office changed on 08/01/2009 from jubilee house, 32 duncan close moulton park industrial estate northampton NN3 6WL
08 Jan 2009
Location of debenture register
15 Feb 2008
Particulars of mortgage/charge
05 Dec 2007
Incorporation

J.A.P.S HOLDINGS LIMITED Charges

13 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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