JCP CONSULTING LIMITED
BELFAST


Company number NI042055
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address LOMOND HOUSE, 85 - 87 HOLYWOOD ROAD, BELFAST, BT4 3BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Barry Crozier as a director on 17 November 2016. The most likely internet sites of JCP CONSULTING LIMITED are www.jcpconsulting.co.uk, and www.jcp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jcp Consulting Limited is a Private Limited Company. The company registration number is NI042055. Jcp Consulting Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Jcp Consulting Limited is Lomond House 85 87 Holywood Road Belfast Bt4 3bd. . CARSON, Robert William is a Secretary of the company. BOGAN, Martin James is a Director of the company. CARSON, Robert William is a Director of the company. CROZIER, Barry is a Director of the company. KINGSMORE, James Joseph is a Director of the company. MACKENZIE, Stuart Richard Robert is a Director of the company. TURKINGTON, Richard James is a Director of the company. Director FARRELL, James Declan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARSON, Robert William
Appointed Date: 30 November 2001
Director
BOGAN, Martin James
Appointed Date: 30 June 2015
50 years old
Director
CARSON, Robert William
Appointed Date: 30 November 2001
65 years old
Director
CROZIER, Barry
Appointed Date: 17 November 2016
51 years old
Director
KINGSMORE, James Joseph
Appointed Date: 30 November 2001
71 years old
Director
MACKENZIE, Stuart Richard Robert
Appointed Date: 30 June 2015
55 years old
Director
TURKINGTON, Richard James
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Director
FARRELL, James Declan
Resigned: 30 September 2012
Appointed Date: 30 November 2001
75 years old

Persons With Significant Control

Lomond (2015) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCP CONSULTING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Mr Barry Crozier as a director on 17 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 114,378
...
... and 49 more events
20 Dec 2001
Change of dirs/sec
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30 Nov 2001
Articles
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30 Nov 2001
Decln complnce reg new co
30 Nov 2001
Pars re dirs/sit reg off
30 Nov 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

JCP CONSULTING LIMITED Charges

25 September 2015
Charge code NI04 2055 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…

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