J.P.H. ENGINEERING SPECIALISTS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD
Company number 04245960
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of J.P.H. ENGINEERING SPECIALISTS LTD are www.jphengineeringspecialists.co.uk, and www.j-p-h-engineering-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. J P H Engineering Specialists Ltd is a Private Limited Company. The company registration number is 04245960. J P H Engineering Specialists Ltd has been working since 04 July 2001. The present status of the company is Active. The registered address of J P H Engineering Specialists Ltd is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £0.52k. It is £0.15k against last year. The cash in hand is £13.79k. It is £10.09k against last year. And the total assets are £14.79k, which is £4.03k against last year. IVENSEC LIMITED is a Secretary of the company. HAMLIN, John Paul is a Director of the company. Secretary R G GUSTERSON LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


j.p.h. engineering specialists Key Finiance

LIABILITIES £0.52k
+40%
CASH £13.79k
+272%
TOTAL ASSETS £14.79k
+37%
All Financial Figures

Current Directors

Secretary
IVENSEC LIMITED
Appointed Date: 31 October 2001
Director
HAMLIN, John Paul
Appointed Date: 04 July 2001
58 years old

Resigned Directors

Secretary
R G GUSTERSON LIMITED
Resigned: 31 October 2001
Appointed Date: 04 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr John Paul Hamlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

J.P.H. ENGINEERING SPECIALISTS LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
...
... and 29 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
New secretary appointed
17 Jul 2001
New director appointed
04 Jul 2001
Incorporation

Similar Companies

J.P.H BUILDING SERVICES LIMITED J.P.H. ELECTRICAL LIMITED J.P.H. LUDOLF LTD J.P.H. TECHNICAL SERVICES LIMITED J.P.H. WIGHT & COMPANY J.P.H.B. SERVICES LIMITED J.P.H.F. (U.K.) LIMITED