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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN WOOD PARTNERSHIP LIMITED Active FULL 71129 - Other engineering activities
SHEEPSCAR MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALAN WOOD & PARTNERS LIMITED NORTH HUMBERSIDE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JORDAN PRITCHARD GORMAN LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
AMBROSIA VILLA MANAGEMENT LIMITED NORTH YORKSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
HJ CONSULTING ENGINEERS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JPG (MIDDLE EAST AND NORTH AFRICA) LIMITED LEEDS Active DORMANT 71122 - Engineering related scientific and technical consulting activities
HH PROPERTY MANAGEMENT & MAINTENANCE LEEDS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
JPG CONSULTING GROUP LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
ALAN WOOD HOLDINGS LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RWO ASSOCIATES (YORKSHIRE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JPG VENTURES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE CLINIC LTD LEEDS Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MEMUSI FOUNDATION WEST YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JPG (MIDDLE EAST AND NORTH AFRICA) LIMITED LEEDS Active DORMANT 71122 - Engineering related scientific and technical consulting activities
JPG CONSULTING GROUP LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
JPG VENTURES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JPG TRUSTEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
JPGV TRUSTEES LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.