Company information:
Jp&S Unlimited (No: 00531525)
Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND
Status: Active
Incorporated: 04-Jan-1954
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 25930 - Manufacture of wire products, chain and springs
Current Director: TRAVIS JAMES ALMANDINGER ( DOB: Sep-1972 From: Feb-2018 )
Current Director: SHONNA LEA KOCH ( DOB: Mar-1973 From: Jun-2010 )
Current Secretary: SHONNA LEA KOCH ( From: Jun-2010 )
Resigned Director: HENRY RICHARD BALMER ( DOB: May-1945 From: Jun-1995 To: Apr-1999 )
Resigned Director: DERRICK BISDEE BATTLE ( DOB: Aug-1925 From: Jan-1991 To: Jul-1996 )
Resigned Director: KRISTEN BEERLY ( DOB: Nov-1972 From: Nov-2013 To: Jan-2018 )
Resigned Director: GORDON BOND ( DOB: Mar-1941 From: Jan-1994 To: Oct-1999 )
Resigned Director: PETER BROOKES ( DOB: Nov-1935 From: Jan-1991 To: Aug-1999 )
Resigned Director: DAVID LAURENCE BUELL ( DOB: Dec-1952 From: Mar-2006 To: Apr-2006 )
Resigned Director: KEVIN ANTHONY CROKER ( DOB: Jun-1955 From: Jun-1997 To: Apr-2006 )
Resigned Director: SCOTT DOUGLAS ( DOB: Jun-1959 From: Mar-2006 To: Apr-2006 )
Resigned Director: SCOTT S DOUGLAS ( DOB: Jun-1959 From: Aug-2009 To: Jun-2010 )
Resigned Director: JOSEPH DOWNES ( DOB: Sep-1944 From: Oct-1999 To: Dec-2015 )
Resigned Director: NICHOLAS JOHN DUNCALF ( DOB: Jun-1956 From: Jan-1991 To: May-1997 )
Resigned Director: ERNEST CARROLL JETT ( DOB: Jul-1945 From: Oct-1999 To: Jun-2010 )
Resigned Director: ROBERT MELLOR ( DOB: Sep-1951 From: Jan-1991 To: Aug-1998 )
Resigned Director: DAVID JOHN PARTRIDGE ( DOB: Apr-1946 From: Jan-1991 To: Nov-1994 )
Resigned Director: JOHN MARSHALL PATON ( DOB: Jul-1931 From: Jan-1991 To: Jul-1996 )
Resigned Director: NIGEL ALBERT PENNY ( DOB: Dec-1941 From: Dec-1994 To: Jun-1995 )
Resigned Director: ANTHONY JAMES SILVA ( DOB: Jul-1956 From: Jan-2003 To: Apr-2006 )
Resigned Director: JOHN DAVID STANAWAY ( DOB: Jul-1952 From: Jan-2002 To: Apr-2006 )
Resigned Director: TONY STROUD ( DOB: Feb-1958 From: Sep-1999 To: Sep-2001 )
Resigned Director: WENDY MARCH WATSON ( DOB: Jan-1968 From: Jun-2010 To: Nov-2013 )
Resigned Director: COLIN WILSON ( DOB: Nov-1965 From: Jan-1999 To: Apr-2006 )
Resigned Secretary: NICHOLAS JOHN DUNCALF ( DOB: Jun-1956 From: Jan-1991 To: May-1997 )
Resigned Secretary: ERNEST CARROLL JETT ( DOB: Jul-1945 From: Oct-1999 To: Jun-2010 )
Resigned Secretary: COLIN WILSON ( DOB: Nov-1965 From: Jun-1997 To: Apr-2006 )
Persons of Significant Control:
Jp&S Holdings Limited, C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)