JEPCO LIMITED - SPALDING
Company Profile | Company Filings |
Overview
JEPCO LIMITED is a Private Limited Company from SPALDING and has the status: Active.
JEPCO LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485802. The accounts status is GROUP and accounts are next due on 31/10/2024.
JEPCO LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485802. The accounts status is GROUP and accounts are next due on 31/10/2024.
JEPCO LIMITED - SPALDING
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NORFOLK HOUSE FARM
SPALDING
LINCOLNSHIRE
PE12 9PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAM PICCAVER | Feb 1971 | British | Director | 1999-01-01 | CURRENT |
SIMON GODDARD | Jan 1959 | British | Director | 2006-12-01 | CURRENT |
SIMON GODDARD | Jan 1959 | British | Secretary | 2002-07-01 | CURRENT |
JOHN EDWARD PICCAVER | Aug 1918 | British | Director | 1999-01-01 UNTIL 2003-04-24 | RESIGNED |
ELIZABETH SARANNE LEATHES PICCAVER | May 1947 | British | Director | 1999-01-01 UNTIL 2003-04-30 | RESIGNED |
DAVID JOHN TREADGOLD PICCAVER | Aug 1944 | British | Director | 1999-01-01 UNTIL 2013-12-13 | RESIGNED |
PHILLIP PAUL HUBBERT | Dec 1955 | British | Director | 1999-01-01 UNTIL 2019-11-18 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1997-12-24 UNTIL 1999-01-01 | RESIGNED |
LESLEY ANNE CHICK | British | Nominee Secretary | 1997-12-24 UNTIL 1999-01-01 | RESIGNED | |
ROSAMUND HELEN EMMERSON | Dec 1961 | Secretary | 1999-01-01 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jepco Holdings Limited | 2023-04-30 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stuart William Piccaver | 2016-12-24 | 2/1971 | Ownership of shares 25 to 50 percent |