JPG (LEEDS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
JPG (LEEDS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
JPG (LEEDS) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JPG (LEEDS) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JPG (LEEDS) LIMITED - LEEDS
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 JOHN CHARLES WAY
LEEDS
WEST YORKSHIRE
LS12 6QA
This Company Originates in : United Kingdom
Previous trading names include:
JPG (HOLDINGS) LIMITED (until 17/03/2010)
JPG (HOLDINGS) LIMITED (until 17/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT REDMOND | Oct 1989 | British | Director | 2020-01-02 | CURRENT |
MR MATTHEW DAVID POTTER | Jun 1971 | British | Director | 2008-04-07 | CURRENT |
MR CHRISTOPHER PAUL HARDING | May 1962 | British | Director | 2001-08-29 | CURRENT |
MR LIAM JOHN BOWER | Dec 1987 | British | Director | 2023-10-02 | CURRENT |
MR DAVID SCOTT ALLWOOD | Aug 1977 | British | Director | 2018-07-01 | CURRENT |
MRS CAROLINE DIXON | Secretary | 2018-04-24 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-08-21 UNTIL 2001-08-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-08-21 UNTIL 2001-08-29 | RESIGNED | ||
MR GARY HOWARTH | Oct 1961 | British | Director | 2001-08-29 UNTIL 2018-06-19 | RESIGNED |
MR YOW KIM HAN | Jun 1963 | British | Director | 2003-04-07 UNTIL 2019-04-01 | RESIGNED |
MR JOHN MICHAEL GORMAN | Nov 1950 | Director | 2001-08-29 UNTIL 2010-02-26 | RESIGNED | |
MR ANDREW MARK FAIRBURN | May 1974 | British | Director | 2008-04-07 UNTIL 2019-04-01 | RESIGNED |
MR KEVIN BAKER | May 1959 | British | Director | 2003-04-07 UNTIL 2020-03-31 | RESIGNED |
MR JOHN MICHAEL GORMAN | Nov 1950 | Secretary | 2001-08-29 UNTIL 2010-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jpg Ventures Limited | 2018-07-27 - 2018-07-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jpg Ventures Limited | 2018-07-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Paul Harding | 2016-08-21 - 2018-07-25 | 5/1962 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Howarth | 2016-08-21 - 2018-07-25 | 10/1961 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JPG (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-03-2023 | £1,128,020 Cash £1,497,012 equity |
JPG (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-03-2021 | £1,242,218 Cash £857,478 equity |
JPG (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2020-08-14 | 31-03-2020 | £924,766 Cash £728,819 equity |
JPG (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £897,518 Cash £830,400 equity |