JPMG PRINT & MAIL SERVICES LIMITED

Profile JPMG PRINT & MAIL SERVICES LIMITED

Actual on 01.09.2020
Company name
JPMG PRINT & MAIL SERVICES LIMITED
copy
copied
Company number
03889463
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
18129 - Printing n.e.c.
copy
copied
Registered office address
WORKS HOUSE STATION ROAD, EAST PRESTON, WEST SUSSEX, LITTLEHAMPTON, BN16 3AA
copy
copied

PSC and Officers JPMG PRINT & MAIL SERVICES LIMITED

Officers

(as of 07.04.2020)

OSBORNE SHAW, Ian Peter
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: North Drive, Angmering, England, West Sussex, Littlehampton, BN16 4JJ, Halfway House
Role: Secretary
OSBORNE SHAW, James Philip
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: Orchard Cottage, Rectory Lane Angmering, West Sussex, Littlehampton, BN16 4JU
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Managing Director
Country of residence: England
OSBORNE-SHAW, Ian Peter
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Station Road, East Preston, West Sussex, Littlehampton, BN16 3AA, Works House
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Senior Manager
Country of residence: England
LANGFORD, Michael Stephen
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Friday, 09 February 2001
Correspondence address: Letchworth House, Letchworth Close, Ferring, West Sussex, Worthing, BN12 5RE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Printing/Mailing
OSBORNE SHAW, Martin Geoffrey
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 17 July 2003
Correspondence address: 21 Willowhayne Avenue, West Sussex, Littlehampton, BN16 1PE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Stockbroker
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
ROBERTSON, Anthony John
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 17 April 2002
Correspondence address: 6 Anglesea Street, West Sussex, Worthing, BN11 4AX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr James Phillip Osborne-Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Littlehampton, Works House
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent