Company number 05535338
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mrs Sarah Louise Newton as a director on 1 July 2016. The most likely internet sites of JPN GROUNDWORK & BUILDING CONTRACTOR LIMITED are www.jpngroundworkbuildingcontractor.co.uk, and www.jpn-groundwork-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpn Groundwork Building Contractor Limited is a Private Limited Company.
The company registration number is 05535338. Jpn Groundwork Building Contractor Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of Jpn Groundwork Building Contractor Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . NEWTON, Sarah Louise is a Secretary of the company. NEWTON, John Peter is a Director of the company. NEWTON, Sarah Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Persons With Significant Control
Mrs Sarah Louise Newton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Newton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JPN GROUNDWORK & BUILDING CONTRACTOR LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Appointment of Mrs Sarah Louise Newton as a director on 1 July 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 21 more events
25 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Aug 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation