JUNIPER TRADING LIMITED
WELLINGBOROUGH ELLEPLAS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2QH
Company number 04843476
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address MAYFAYRE HOUSE, UNIT 1 DENINGTON IND ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of JUNIPER TRADING LIMITED are www.junipertrading.co.uk, and www.juniper-trading.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. Juniper Trading Limited is a Private Limited Company. The company registration number is 04843476. Juniper Trading Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Juniper Trading Limited is Mayfayre House Unit 1 Denington Ind Estate Wellingborough Northamptonshire Nn8 2qh. The company`s financial liabilities are £258.31k. It is £5.83k against last year. The cash in hand is £48.55k. It is £-82.02k against last year. And the total assets are £1069.21k, which is £-61.92k against last year. LANGLEY, Robert William George is a Secretary of the company. LANGLEY, Andrew Robert is a Director of the company. LANGLEY, Robert William George is a Director of the company. LANGLEY, Susanne Gillian is a Director of the company. Secretary LANGLEY, Andrew Robert has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


juniper trading Key Finiance

LIABILITIES £258.31k
+2%
CASH £48.55k
-63%
TOTAL ASSETS £1069.21k
-6%
All Financial Figures

Current Directors

Secretary
LANGLEY, Robert William George
Appointed Date: 12 September 2003
Director
LANGLEY, Andrew Robert
Appointed Date: 12 September 2003
54 years old
Director
LANGLEY, Robert William George
Appointed Date: 01 March 2006
84 years old
Director
LANGLEY, Susanne Gillian
Appointed Date: 12 August 2003
58 years old

Resigned Directors

Secretary
LANGLEY, Andrew Robert
Resigned: 12 September 2003
Appointed Date: 12 August 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 23 July 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 12 August 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Andrew Robert Langley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Gillian Langley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William George Langley
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

JUNIPER TRADING LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 44 more events
21 Aug 2003
New director appointed
21 Aug 2003
Registered office changed on 21/08/03 from: sovereign house 7 station road kettering northamptonshire
21 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003
Company name changed elleplas LIMITED\certificate issued on 14/08/03
23 Jul 2003
Incorporation

JUNIPER TRADING LIMITED Charges

27 October 2003
Fixed and floating charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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