JRP NOMINEES LIMITED
SURREY JRP GROUP LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 09725785
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address VALE HOUSE, ROEBUCK CLOSE BANCROFT ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7RU
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 Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016. The most likely internet sites of JRP NOMINEES LIMITED are www.jrpnominees.co.uk, and www.jrp-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Jrp Nominees Limited is a Private Limited Company. The company registration number is 09725785. Jrp Nominees Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Jrp Nominees Limited is Vale House Roebuck Close Bancroft Road Reigate Surrey United Kingdom Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. COOK, Rodney Malcolm is a Director of the company. THOMAS, Simon George is a Director of the company. Secretary SMITH, Martin Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016

Director
COOK, Rodney Malcolm
Appointed Date: 10 August 2015
68 years old

Director
THOMAS, Simon George
Appointed Date: 10 August 2015
61 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 10 August 2015

Persons With Significant Control

Just Retirement (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JRP NOMINEES LIMITED Events

13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Jul 2016
Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
22 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04

04 Apr 2016
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1