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Jupiter Industries Limited (No: 02772623)

Address: 37 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

Status: Active

Incorporated: 12-Oct-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: SERGE ROBERT GUY KREMER ( DOB: Dec-1966   From: Jan-2014  )

Current Director: ANDREA FELIZITAS MATHILDE SINCLAIR ( DOB: Mar-1967   From: Aug-2014  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Dec-1992   To: Feb-1993  )

Resigned Director: ANNE MARIE THOMASSON (   From: Nov-1994   To: Jan-2014  )

Resigned Director: GEOFFREY THOMASSON ( DOB: Feb-1956   From: Nov-1994   To: Jan-2014  )

Resigned Director: DEBRA TOPPING ( DOB: May-1963   From: Feb-1993   To: Nov-1994  )

Resigned Director: DOREEN WAINWRIGHT ( DOB: Oct-1932   From: Feb-1993   To: Nov-1994  )

Resigned Secretary: JACQUELINE DAVID ( DOB: Jun-1957   From: Jan-2005   To: May-2008  )

Resigned Secretary: ALASTAIR CAMERON DAVID ( DOB: Jul-1957   From: May-2008   To: Apr-2016  )

Resigned Secretary: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Dec-1992   To: Feb-1993  )

Resigned Secretary: ANNE MARIE THOMASSON ( DOB: May-1956   From: Nov-1994   To: Jan-2005  )

Resigned Secretary: DOREEN WAINWRIGHT ( DOB: Oct-1932   From: Feb-1993   To: Nov-1994  )

Persons of Significant Control:

Ms Andrea Felizitas Mathilde Sinclair, 37 Station Road, Lutterworth, Leicestershire, LE17 4AP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Serge Robert Guy Kremer, 37 Station Road, Lutterworth, Leicestershire, LE17 4AP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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