JAPC LIMITED
HEXHAM CROSSCO (1409) LIMITED

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Company number 09782310
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address BEAUFRONT HILL HEAD FARM, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 4NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Beaufront Hill Head Farm Hexham Northumberland NE46 4NB on 11 October 2016; Appointment of John Anthony Pennie as a director on 10 October 2016. The most likely internet sites of JAPC LIMITED are www.japc.co.uk, and www.japc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Corbridge Rail Station is 2.6 miles; to Riding Mill Rail Station is 4.7 miles; to Stocksfield Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japc Limited is a Private Limited Company. The company registration number is 09782310. Japc Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Japc Limited is Beaufront Hill Head Farm Hexham Northumberland United Kingdom Ne46 4nb. . PENNIE, John Anthony is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PENNIE, John Anthony
Appointed Date: 10 October 2016
70 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 10 October 2016
Appointed Date: 17 September 2015
61 years old

Persons With Significant Control

John Anthony Pennie
Notified on: 10 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

James Henry Pass
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAPC LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Beaufront Hill Head Farm Hexham Northumberland NE46 4NB on 11 October 2016
11 Oct 2016
Appointment of John Anthony Pennie as a director on 10 October 2016
10 Oct 2016
Termination of appointment of James Henry Pass as a director on 10 October 2016
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-17
  • GBP 1