JUPITER PRESTIGE GROUP EUROPE LIMITED
WESTCLIFF ON SEA PRESTIGE GRAPHICS LIMITED SPEED 9498 LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE
Company number 04654522
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address C/O MWS KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Sean James Murphy as a director on 8 March 2017; Termination of appointment of Nancy Ann Schachtner as a director on 8 March 2017. The most likely internet sites of JUPITER PRESTIGE GROUP EUROPE LIMITED are www.jupiterprestigegroupeurope.co.uk, and www.jupiter-prestige-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Jupiter Prestige Group Europe Limited is a Private Limited Company. The company registration number is 04654522. Jupiter Prestige Group Europe Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Jupiter Prestige Group Europe Limited is C O Mws Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . WHITE, Mark Raymond is a Secretary of the company. CRISP, Alison Jane is a Director of the company. INGMAN, Mark Edward is a Director of the company. TAI, Pei-Ling is a Director of the company. WHITE, Mark Raymond is a Director of the company. Secretary FOSTER, Keith Murray has been resigned. Secretary TICKELL, Jan Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOOLEY, Roger John has been resigned. Director FOSTER, Keith Murray has been resigned. Director FRAINE, Paul John has been resigned. Director HAZELL, Michael John has been resigned. Director MURPHY, Sean James has been resigned. Director SCHACHTNER, Nancy Ann has been resigned. Director TICKELL, Jan Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Mark Raymond
Appointed Date: 27 July 2012
Director
CRISP, Alison Jane
Appointed Date: 27 July 2012
50 years old
Director
INGMAN, Mark Edward
Appointed Date: 27 July 2012
57 years old
Director
TAI, Pei-Ling
Appointed Date: 01 October 2014
53 years old
Director
WHITE, Mark Raymond
Appointed Date: 21 February 2003
55 years old

Resigned Directors

Secretary
FOSTER, Keith Murray
Resigned: 27 July 2012
Appointed Date: 08 June 2005
Secretary
TICKELL, Jan Francis
Resigned: 08 June 2005
Appointed Date: 21 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 03 February 2003
Director
DOOLEY, Roger John
Resigned: 03 November 2008
Appointed Date: 28 May 2003
79 years old
Director
FOSTER, Keith Murray
Resigned: 27 July 2012
Appointed Date: 01 June 2007
67 years old
Director
FRAINE, Paul John
Resigned: 31 December 2016
Appointed Date: 04 April 2013
58 years old
Director
HAZELL, Michael John
Resigned: 03 November 2008
Appointed Date: 28 May 2003
79 years old
Director
MURPHY, Sean James
Resigned: 08 March 2017
Appointed Date: 01 October 2014
60 years old
Director
SCHACHTNER, Nancy Ann
Resigned: 08 March 2017
Appointed Date: 01 October 2014
57 years old
Director
TICKELL, Jan Francis
Resigned: 28 May 2003
Appointed Date: 21 February 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Jupiter Prestige Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUPITER PRESTIGE GROUP EUROPE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 February 2017 with updates
13 Mar 2017
Termination of appointment of Sean James Murphy as a director on 8 March 2017
13 Mar 2017
Termination of appointment of Nancy Ann Schachtner as a director on 8 March 2017
03 Jan 2017
Termination of appointment of Paul John Fraine as a director on 31 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation

JUPITER PRESTIGE GROUP EUROPE LIMITED Charges

10 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Third debenture
Delivered: 22 April 2008
Status: Satisfied on 31 March 2011
Persons entitled: Ann Dooley and Michael Hazell
Description: All the undertakings, property rights and assets.
28 June 2007
Second debenture
Delivered: 10 June 2008
Status: Satisfied on 31 March 2011
Persons entitled: Anne Dooley and Michael Hazell
Description: The undertaking property rights and assets.
24 April 2006
Rent deposit deed
Delivered: 29 April 2006
Status: Satisfied on 29 June 2011
Persons entitled: Anglia Textile Manufacturers LTD
Description: £13,218. see the mortgage charge document for full details.
22 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 31 March 2011
Persons entitled: Roger John Dooley and Michael John Hazell
Description: Fixed and floating charges over the undertaking and all…

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