JP&S UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
JP&S UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
JP&S UNLIMITED was incorporated 70 years ago on 01/04/1954 and has the registered number: 00531525. The accounts status is SMALL.
JP&S UNLIMITED was incorporated 70 years ago on 01/04/1954 and has the registered number: 00531525. The accounts status is SMALL.
JP&S UNLIMITED - LONDON
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHN PRING & SON LIMITED (until 11/04/2006)
JOHN PRING & SON LIMITED (until 11/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHONNA LEA KOCH | Mar 1973 | American | Director | 2010-06-30 | CURRENT |
SHONNA LEA KOCH | British | Secretary | 2010-06-30 | CURRENT | |
MR TRAVIS JAMES ALMANDINGER | Sep 1972 | American | Director | 2018-02-01 | CURRENT |
MR DAVID JOHN PARTRIDGE | Apr 1946 | British | Director | RESIGNED | |
MR COLIN WILSON | Nov 1965 | British | Director | 1999-01-01 UNTIL 2006-04-07 | RESIGNED |
MR NICHOLAS JOHN DUNCALF | Jun 1956 | British | Secretary | RESIGNED | |
ERNEST CARROLL JETT | Jul 1945 | American | Secretary | 1999-10-06 UNTIL 2010-06-30 | RESIGNED |
MR COLIN WILSON | Nov 1965 | British | Secretary | 1997-06-16 UNTIL 2006-04-07 | RESIGNED |
MR NICHOLAS JOHN DUNCALF | Jun 1956 | British | Director | RESIGNED | |
WENDY MARCH WATSON | Jan 1968 | American | Director | 2010-06-30 UNTIL 2013-11-19 | RESIGNED |
MR TONY STROUD | Feb 1958 | British | Director | 1999-09-08 UNTIL 2001-09-05 | RESIGNED |
MR JOHN DAVID STANAWAY | Jul 1952 | British | Director | 2002-01-01 UNTIL 2006-04-07 | RESIGNED |
ANTHONY JAMES SILVA | Jul 1956 | British | Director | 2003-01-01 UNTIL 2006-04-07 | RESIGNED |
NIGEL ALBERT PENNY | Dec 1941 | British | Director | 1994-12-05 UNTIL 1995-06-15 | RESIGNED |
MR JOHN MARSHALL PATON | Jul 1931 | British | Director | RESIGNED | |
DERRICK BISDEE BATTLE | Aug 1925 | British | Director | RESIGNED | |
MR ROBERT MELLOR | Sep 1951 | British | Director | RESIGNED | |
ERNEST CARROLL JETT | Jul 1945 | American | Director | 1999-10-06 UNTIL 2010-06-30 | RESIGNED |
SCOTT S DOUGLAS | Jun 1959 | American | Director | 2009-08-14 UNTIL 2010-06-30 | RESIGNED |
JOSEPH DOWNES | Sep 1944 | American | Director | 1999-10-06 UNTIL 2015-12-31 | RESIGNED |
SCOTT DOUGLAS | Jun 1959 | American | Director | 2006-03-29 UNTIL 2006-04-11 | RESIGNED |
HENRY RICHARD BALMER | May 1945 | British | Director | 1995-06-15 UNTIL 1999-04-01 | RESIGNED |
MR KEVIN ANTHONY CROKER | Jun 1955 | British | Director | 1997-06-02 UNTIL 2006-04-07 | RESIGNED |
DAVID LAURENCE BUELL | Dec 1952 | American | Director | 2006-03-29 UNTIL 2006-04-11 | RESIGNED |
MR PETER BROOKES | Nov 1935 | British | Director | RESIGNED | |
GORDON BOND | Mar 1941 | British | Director | 1994-01-04 UNTIL 1999-10-05 | RESIGNED |
KRISTEN BEERLY | Nov 1972 | American | Director | 2013-11-19 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jp&S Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |