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 - LONDON

This company is listed in the following categories:
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)

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

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