JUPITER 2019 LIMITED - TELFORD


Company Profile Company Filings

Overview

JUPITER 2019 LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
JUPITER 2019 LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08366577. The accounts status is TOTAL EXEMPTION FULL.

JUPITER 2019 LIMITED - TELFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SHROPSHIRE HOUSE
TELFORD
SHROPSHIRE
TF1 7GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2019 01/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BRIAN JOHN SHADBOLT Mar 1963 British Director 2013-01-18 CURRENT
MR ANTHONY DAVID JENNINGS Mar 1959 British Director 2013-01-18 CURRENT
MR JAMES IAN DAINTITH Jan 1958 British Director 2013-01-18 CURRENT
MR STEPHEN ROBERT COULING Jul 1957 British Director 2014-09-01 CURRENT
MR KIAN GOLESTANI Secretary 2013-06-10 CURRENT
MR RICHARD MARK TINDALE Nov 1960 British Director 2013-01-18 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Parts And Service Holdings Limited 2018-04-03 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iaps Group Limited 2016-11-02 - 2018-04-03 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr Stephen Robert Couling 2016-11-02 - 2016-11-02 7/1957 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Brian John Shadbolt 2016-11-02 - 2016-11-02 3/1963 Telford   Shropshire Significant influence or control
Mr Anthony David Jennings 2016-04-06 - 2016-11-02 3/1959 Telford   Shropshire Significant influence or control
Mr James Ian Daintith 2016-04-06 - 2016-11-02 1/1959 Telford   Shropshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS PLATFORM SALES LIMITED HUNTINGDON, Active FULL 43999 - Other specialised construction activities n.e.c.
INSTANT DEVELOPMENTS LIMITED BAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSTANT TIMBER LIMITED BAMPTON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
INSTANT INVESTMENTS LIMITED NEWPORT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INDEPENDENT PARTS &SERVICE LIMITED LONDON ... SMALL 33190 - Repair of other equipment
12VSQ LIMITED TELFORD Dissolved... SMALL 85320 - Technical and vocational secondary education
PL CRANE SALES LIMITED TELFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BLUECOAT ASSOCIATES LIMITED BAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
UPRIGHT POWERED ACCESS SALES UK LIMITED TELFORD Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
HORTONWOOD PROPERTIES LIMITED BAMPTON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DPM SYSTEMS LIMITED TELFORD Active MICRO ENTITY 62090 - Other information technology service activities
SPECIALIZED ACCESS LIMITED HUNTINGDON Dissolved... AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
HORTONWOOD INVESTMENTS LIMITED BAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLATFORM SERVICE AND REPAIR LIMITED GRANTHAM Active SMALL 33190 - Repair of other equipment
IAPS GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AUST & JENNINGS PROPERTIES LIMITED BAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACCESS PLATFORM SALES HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JUPITER 2019 HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEEWOOD PROPERTIES LIMITED ASTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Independent Access Platform Services Lim - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £99,997 equity
Independent Access Platform Services Lim - Limited company accounts 18.2 2018-09-25 31-12-2017 £20,300 Cash £120,297 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAEMER UK LIMITED TELFORD Active FULL 22290 - Manufacture of other plastic products
STAIRPLAN LIMITED TELFORD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery