JPA GROUP LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0NX

Company number 03904902
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 9 COWORTH ROAD, ASCOT, BERKSHIRE, SL5 0NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 039049020005, created on 22 April 2016. The most likely internet sites of JPA GROUP LIMITED are www.jpagroup.co.uk, and www.jpa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Jpa Group Limited is a Private Limited Company. The company registration number is 03904902. Jpa Group Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Jpa Group Limited is 9 Coworth Road Ascot Berkshire Sl5 0nx. . PRITCHARD, Emma Victoria Wilton is a Secretary of the company. PRITCHARD, James Norris is a Secretary of the company. PRITCHARD, Emma Victoria Wilton is a Director of the company. PRITCHARD, James Norris is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Emma Victoria Wilton
Appointed Date: 11 January 2000

Secretary
PRITCHARD, James Norris
Appointed Date: 04 May 2005

Director
PRITCHARD, Emma Victoria Wilton
Appointed Date: 01 May 2000
53 years old

Director
PRITCHARD, James Norris
Appointed Date: 11 January 2000
54 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 31 August 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr James Norris Pritchard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Victoria Wilton Pritchard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPA GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Registration of charge 039049020005, created on 22 April 2016
21 Apr 2016
Satisfaction of charge 3 in full
21 Apr 2016
Satisfaction of charge 4 in full
...
... and 62 more events
02 Feb 2000
Director resigned
02 Feb 2000
New secretary appointed
02 Feb 2000
New director appointed
02 Feb 2000
Registered office changed on 02/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Jan 2000
Incorporation

JPA GROUP LIMITED Charges

22 April 2016
Charge code 0390 4902 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
23 February 2012
Mortgage
Delivered: 28 February 2012
Status: Satisfied on 21 April 2016
Persons entitled: One Savings Bank PLC
Description: Flat 14B offord road london.
6 February 2012
Deed of substituted security
Delivered: 24 February 2012
Status: Satisfied on 21 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H property flat b 14 offord road islington london t/n…
13 September 2006
Third party legal charge
Delivered: 29 September 2006
Status: Satisfied on 25 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 14B offord road islington london t/n NGL225699. By way of…
13 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: 14B offord road islington london.