JUMPTEC LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
JUMPTEC LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
JUMPTEC LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
JUMPTEC LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
JUMPTEC LIMITED - BOLTON
This company is listed in the following categories:
30910 - Manufacture of motorcycles
30910 - Manufacture of motorcycles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
25 CHORLEY NEW ROAD
BOLTON
BL1 4QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANIL PITALIA | Sep 1967 | British | Director | 2024-02-21 | CURRENT |
| MR JOHN WILLIAM DAVIES | Feb 1978 | British | Director | 2024-02-21 | CURRENT |
| MR PAUL WILLIAM KIRKMAN | Jan 1971 | British | Director | 2021-09-20 UNTIL 2024-02-21 | RESIGNED |
| MR ANTHONY GARY HARTHERN | Sep 1957 | British | Director | 2004-09-10 UNTIL 2021-01-03 | RESIGNED |
| AUSTIN CLEWS | Aug 1964 | British | Director | 2009-08-01 UNTIL 2021-09-20 | RESIGNED |
| RAINE HARTHERN | Apr 1961 | British | Secretary | 2004-09-10 UNTIL 2021-01-08 | RESIGNED |
| MARIA CHAMBERS | Secretary | 2013-07-24 UNTIL 2013-07-25 | RESIGNED | ||
| MR SCOTT ANDREW LANZI | Nov 1975 | British | Director | 2021-09-20 UNTIL 2023-02-28 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-02 UNTIL 2004-09-10 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-02 UNTIL 2004-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Black Investor Newco 3 Limited | 2021-09-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Austin Clews | 2018-06-07 - 2021-09-17 | 8/1964 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ccm Motorcycles (Uk) Limited | 2016-04-06 - 2021-09-17 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2024-04-03 | 31-03-2023 | £72,271 Cash £1,535,151 equity |
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2023-06-16 | 31-03-2022 | £228,145 Cash £1,803,622 equity |
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2021-09-30 | 30-09-2020 | £46,977 Cash £1,861,869 equity |
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2020-09-11 | 30-09-2019 | £38,379 Cash £1,532,788 equity |
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2019-04-30 | 30-09-2018 | £172,932 Cash £560,495 equity |
| JUMPTEC_LIMITED_T_A_CCM_M - Accounts | 2018-05-24 | 30-09-2017 | £120,311 Cash £1,439,583 equity |
| JUMPTEC_LIMITED - Accounts | 2014-07-31 | 30-09-2013 | £106,495 Cash £1,536,991 equity |