TJ & JP HOLDINGS LIMITED
CARDIFF


Company number 07046864
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address CALON POINT NO 1 FOUNTAIN LANE, ST MELLONS, CARDIFF, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from Unit G5 Capital Business Park Parkway Cardiff CF3 2PX to Calon Point No 1 Fountain Lane St Mellons Cardiff on 2 June 2016. The most likely internet sites of TJ & JP HOLDINGS LIMITED are www.tjjpholdings.co.uk, and www.tj-jp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tj Jp Holdings Limited is a Private Limited Company. The company registration number is 07046864. Tj Jp Holdings Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Tj Jp Holdings Limited is Calon Point No 1 Fountain Lane St Mellons Cardiff United Kingdom. . SMITH, Robert Bradley is a Secretary of the company. HART, Timothy John is a Director of the company. Director POXTON, John Edward William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Robert Bradley
Appointed Date: 21 December 2010

Director
HART, Timothy John
Appointed Date: 16 October 2009
60 years old

Resigned Directors

Director
POXTON, John Edward William
Resigned: 21 December 2010
Appointed Date: 16 October 2009
60 years old

Persons With Significant Control

Mr Timothy John Hart
Notified on: 16 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TJ & JP HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
02 Jun 2016
Registered office address changed from Unit G5 Capital Business Park Parkway Cardiff CF3 2PX to Calon Point No 1 Fountain Lane St Mellons Cardiff on 2 June 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,151

...
... and 17 more events
23 Sep 2010
Accounts for a dormant company made up to 30 June 2010
02 Aug 2010
Previous accounting period shortened from 31 October 2010 to 30 June 2010
14 May 2010
Statement of capital following an allotment of shares on 5 May 2010
  • GBP 200

19 Mar 2010
Particulars of a mortgage or charge / charge no: 1
16 Oct 2009
Incorporation

TJ & JP HOLDINGS LIMITED Charges

28 October 2010
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 merthyr road whitchurch cardiff.
28 October 2010
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit G5 capital point capital business park wentloog avenue…
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…