JP LOGISTICS SOLUTIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

JP LOGISTICS SOLUTIONS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
JP LOGISTICS SOLUTIONS LIMITED was incorporated 52 years ago on 08/12/1971 and has the registered number: 01034009. The accounts status is SMALL and accounts are next due on 30/09/2024.

JP LOGISTICS SOLUTIONS LIMITED - NEWPORT

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CEDAR CT
NEWPORT
NP10 8FY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
JP SHIPPING SERVICES LIMITED (until 11/09/2023)
R.A.M.SHIPPING SERVICES LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BUCKLAND Jun 1979 British Director 2023-08-11 CURRENT
MR JEFFREY MCGOWAN HALL May 1969 American Director 2006-08-01 CURRENT
MR PHILIP WOODBURN ARMSTRONG Nov 1966 Jamaican Director 2023-11-21 CURRENT
MR CHARLES HENRY JOHNSTON Dec 1941 Jamaican Director 2006-08-01 CURRENT
MR EDWARD CHARLES JOHNSTON Aug 1967 British Director 2006-08-01 CURRENT
MR GARY PHILLIPS Oct 1966 Welsh Director 2021-11-22 CURRENT
MR JOHN PAUL DAVIES Secretary 2016-11-23 CURRENT
SASSON ZECHARIA Mar 1954 British Director RESIGNED
GEORGE FREDERICK HARRIS Oct 1947 British Director RESIGNED
EDWIN WILLIAM STOKES Feb 1924 British Director RESIGNED
ROBERT WILLIAM SMITH Jan 1966 British Director 2006-08-01 UNTIL 2024-06-01 RESIGNED
MRS ELIZABETH ANN COLE Jun 1979 Secretary 2009-07-20 UNTIL 2013-08-19 RESIGNED
SASSON ZECHARIA Mar 1954 British Secretary RESIGNED
MR STEPHEN JAMES PRICE Secretary 2013-08-19 UNTIL 2016-04-08 RESIGNED
MR SCOTT NEIL HAZLEDINE Nov 1964 British Secretary 2006-08-01 UNTIL 2009-01-15 RESIGNED
MRS LYNNE PEARCE Secretary 2016-04-08 UNTIL 2016-08-31 RESIGNED
MR STEPHEN LEONARD CHAPLIN Jul 1953 British Director 2016-11-23 UNTIL 2019-09-27 RESIGNED
MR MARSHALL MCGOWAN HALL Sep 1934 Jamaican Director 2009-01-15 UNTIL 2023-01-12 RESIGNED
DAVID KEVIN HARRIS Sep 1951 British Director 2006-08-01 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Phillips 2023-01-01 10/1966 Newport   Significant influence or control
Jp International Group Ltd 2019-03-29 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Mr Robert William Smith 2016-04-06 - 2022-12-31 1/1966 Newport   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPAGNIE FRUITIERE UK LIMITED WEST MALLING Active FULL 46310 - Wholesale of fruit and vegetables
SJD GOODS LIMITED LEEDS ... FULL 1532 - Manufacture of fruit & vegetable juice
GEEST LINE LIMITED FAREHAM Active GROUP 50200 - Sea and coastal freight water transport
JAMAICAN PATTIES LIMITED WEMBLEY ENGLAND Active SMALL 10850 - Manufacture of prepared meals and dishes
FROBISHERS JUICES LIMITED EXETER ENGLAND Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
RAM SHIPPING SERVICES LIMITED NEWPORT WALES Active -... DORMANT 50200 - Sea and coastal freight water transport
JP JUICE GROUP LIMITED NEWPORT WALES Active SMALL 70221 - Financial management
CHRIS AND EDWARD'S FOODS LTD LONDON Active -... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ROCKSTEADY RESTAURANT ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
103 GREENCROFT GARDENS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LLANISHEN RUGBY & PITCH HIRE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
JA PATTIES LTD WEMBLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
JP SHIPPING SERVICES LIMITED NEWPORT WALES Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
BANANA EXPORT COMPANY LIMITED LONDON Active FULL None Supplied
BENSON AVE LLP ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JP_SHIPPING_SERVICES_LIMI - Accounts 2023-09-27 31-12-2022 £400 Cash £2,408 equity
JP_SHIPPING_SERVICES_LIMI - Accounts 2022-10-01 31-12-2021 £626,268 Cash £2,065,177 equity
JP_SHIPPING_SERVICES_LIMI - Accounts 2021-10-01 31-12-2020 £683 Cash
JP_SHIPPING_SERVICES_LIMI - Accounts 2020-10-27 31-12-2019 £272 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLOON SUPPORT SERVICES LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
SEAPORT DEVELOPMENT LTD NEWPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLUTIONS LED LIMITED NEWPORT Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SJC MECHANICAL LTD NEWPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
BESTOW CHAPEAU LIMITED NEWPORT Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHEDS SOUTH WALES LIMITED NEWPORT Active UNAUDITED ABRIDGED 43320 - Joinery installation
SENIOR SHOP LIMITED NEWPORT WALES Active DORMANT 99999 - Dormant Company
INDEPENDENT SCHOOL TRAVEL LTD NEWPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 79110 - Travel agency activities
SMOKE AND FIRE VENTILATION SYSTEMS LIMITED NEWPORT Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
FMF NEWCO ALTECH LTD NEWPORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company