JPCS LTD - MALPAS


Company Profile Company Filings

Overview

JPCS LTD is a Private Limited Company from MALPAS and has the status: Active.
JPCS LTD was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776886. The accounts status is SMALL and accounts are next due on 30/09/2024.

JPCS LTD - MALPAS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

REJUVO HOUSE, THE SIDINGS HAMPTON HEATH INDUSTRIAL ESTATE
MALPAS
CHESHIRE
SY14 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT ANTHONY SHONE Sep 1967 British Director 1993-02-09 CURRENT
PHILIP JAMES HUGHES Secretary 2022-07-12 CURRENT
MISS ROSIE SHANKS Jul 1978 British Director 2013-08-06 CURRENT
MR ROGER JAMES PENNOCK Dec 1952 British Director 2009-04-21 UNTIL 2012-12-31 RESIGNED
MR WILFRID HAMISH STODDART Jan 1964 British Director 2001-10-08 UNTIL 2009-01-31 RESIGNED
MR JAMES ALEXANDER ASTLEY CLARKE Aug 1966 British Secretary 1997-01-01 UNTIL 1998-10-20 RESIGNED
MR PETER ROBERT ANTHONY SHONE Sep 1967 British Secretary 1998-10-20 UNTIL 2022-07-12 RESIGNED
MR PETER ROBERT ANTHONY SHONE Sep 1967 British Secretary 1993-02-09 UNTIL 1996-12-31 RESIGNED
MR STEPHEN WILLIAM MCNALLY Jan 1968 British Director 2011-06-28 UNTIL 2012-06-30 RESIGNED
MALCOLM GERARD STEAD May 1963 British Director 2009-04-21 UNTIL 2011-05-31 RESIGNED
MR CRAIG DALE SMITH Sep 1967 British Director 2005-04-07 UNTIL 2012-05-31 RESIGNED
MR GARY ANTONY ROBERTS Nov 1971 British Director 2007-12-06 UNTIL 2008-06-13 RESIGNED
MR JAMES ALEXANDER ASTLEY CLARKE Aug 1966 British Director 1993-02-09 UNTIL 2008-09-30 RESIGNED
ALAN HENRY NEWLAND Jun 1940 British Director 2004-04-27 UNTIL 2008-01-18 RESIGNED
MRS JENNIFER SUSAN NEVILLE Mar 1981 British Director 2012-09-01 UNTIL 2014-08-08 RESIGNED
MR STEPHEN JOHN HELLIWELL Jan 1965 British Director 2010-12-01 UNTIL 2013-05-31 RESIGNED
MR MARTIN PHILIP JONES Dec 1967 British Director 2013-01-07 UNTIL 2014-09-08 RESIGNED
MR DERREN JAMES BOURNE Dec 1962 British Director 2007-12-06 UNTIL 2008-09-30 RESIGNED
MR RICHARD DAVID DEAN Mar 1959 British Director 2009-04-21 UNTIL 2011-06-28 RESIGNED
FRANK PETER COPPARD Feb 1940 British Director 1996-11-05 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Robert Anthony Shone 2016-04-06 9/1967 Malpas   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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