J P S ASSOCIATES LIMITED

Profile J P S ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
J P S ASSOCIATES LIMITED
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Company number
09317699
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 2014
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Sunday, 19 November 2017 due by Sunday, 03 December 2017

Last statement dated Saturday, 19 November 2016

Annual returns

Overdue

Next annual return date due by Saturday, 17 December 2016

Last annual return made up to Thursday, 19 November 2015

Nature of business (SIC)
70221 - Financial management
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Registered office address
REDHEUGH HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG
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PSC and Officers J P S ASSOCIATES LIMITED

Officers

(as of 21.09.2020)

IBITSON, Paul Edward
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: Redheugh House Teesdale South, Thornaby Place, Stockton-On-Tees, TS17 6SG
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHY, John
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: Redheugh House Teesdale South, Thornaby Place, Stockton-On-Tees, TS17 6SG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAVERICK, Simon Keith
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Thursday, 01 December 2016
Correspondence address: 492 Normanby Road, Normanby, Middlesbrough, United Kingdom, TS6 9BZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr John Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Edward Ibitson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Keith Laverick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Keith Laverick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Keith Laverick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Keith Laverick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redheugh House Stockton-On-Tees
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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