JUNIPER HOLDINGS LIMITED
ALTRINCHAM FOXSAND LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9PW

Company number 04309757
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 7 OLLERBARROW ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of JUNIPER HOLDINGS LIMITED are www.juniperholdings.co.uk, and www.juniper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 7.3 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juniper Holdings Limited is a Private Limited Company. The company registration number is 04309757. Juniper Holdings Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Juniper Holdings Limited is 7 Ollerbarrow Road Hale Altrincham Cheshire Wa15 9pw. . KEELING, Pauline Anne is a Director of the company. Secretary KEELING, Damian John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEELING, Damian John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KEELING, Pauline Anne
Appointed Date: 29 October 2001
67 years old

Resigned Directors

Secretary
KEELING, Damian John
Resigned: 03 March 2014
Appointed Date: 29 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 24 October 2001

Director
KEELING, Damian John
Resigned: 03 March 2014
Appointed Date: 01 August 2005
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Ms Pauline Anne Keeling
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JUNIPER HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Satisfaction of charge 1 in full
08 Mar 2016
Total exemption small company accounts made up to 29 June 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

...
... and 43 more events
09 Nov 2001
Director resigned
09 Nov 2001
New secretary appointed
09 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 788-790 finchley road london NW11 7TJ
24 Oct 2001
Incorporation

JUNIPER HOLDINGS LIMITED Charges

12 January 2007
Charge over shares
Delivered: 13 January 2007
Status: Satisfied on 21 June 2016
Persons entitled: The Juniper Holdings Limited - Ssas Acting by Its Trustees, Damian John Keeling and Paulineanne Keeling and Its Professional Trustee, Alltrust Services Limited
Description: The shares and any derivative assets.