Company information:
Jupiter Prestige Group Europe Limited (No: 04654522)
Address: C/O MWS KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Status: Active
Incorporated: 02-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MITCHELL STEPHEN CREWS ( DOB: Jun-1962 From: Apr-2017 )
Current Director: ALISON JANE CRISP ( DOB: Feb-1975 From: Jul-2012 )
Current Director: PEI-LING TAI ( DOB: Nov-1972 From: Oct-2014 )
Current Director: MARK RAYMOND WHITE ( DOB: Jan-1971 From: Feb-2003 )
Current Secretary: MARK RAYMOND WHITE ( From: Jul-2012 )
Resigned Director: ROGER JOHN DOOLEY ( DOB: Dec-1946 From: May-2003 To: Nov-2008 )
Resigned Director: KEITH MURRAY FOSTER ( DOB: Dec-1958 From: Jun-2007 To: Jul-2012 )
Resigned Director: PAUL JOHN FRAINE ( DOB: Sep-1967 From: Apr-2013 To: Dec-2016 )
Resigned Director: MICHAEL JOHN HAZELL ( DOB: Nov-1946 From: May-2003 To: Nov-2008 )
Resigned Director: MARK EDWARD INGMAN ( DOB: May-1968 From: Jul-2012 To: Aug-2018 )
Resigned Director: SEAN JAMES MURPHY ( From: Oct-2014 To: Mar-2017 )
Resigned Director: NANCY ANN SCHACHTNER ( From: Oct-2014 To: Mar-2017 )
Resigned Director: JAN FRANCIS TICKELL ( DOB: May-1964 From: Feb-2003 To: May-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: KEITH MURRAY FOSTER ( DOB: Dec-1958 From: Jun-2005 To: Jul-2012 )
Resigned Secretary: JAN FRANCIS TICKELL ( DOB: May-1964 From: Feb-2003 To: Jun-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Jupiter Prestige Group Holdings Limited, 601 London Road, Westcliff-On-Sea, SS0 9PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)