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J & P ENGINEERING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & P Engineering Services Ltd. The company was founded 21 years ago and was given the registration number 04847733. The firm's registered office is in DEESIDE. You can find them at Wellington House Manor Lane, Hawarden, Deeside, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J & P ENGINEERING SERVICES LTD
Company Number:04847733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House Manor Lane, Hawarden, Deeside, Wales, CH5 3QW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Manor Lane, Hawarden, Deeside, Wales, CH5 3QW

Director23 February 2017Active
Wellington House, Manor Lane, Hawarden, Deeside, Wales, CH5 3QW

Director11 January 2019Active
Wellington House, Manor Lane, Hawarden, Deeside, Wales, CH5 3QW

Director19 June 2014Active
Unit B1, Borders 2, The Borders Industrial Park, River Lane Saltney, Chester, Wales, CH4 8RJ

Secretary28 July 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary28 July 2003Active
Unit B1, Borders 2, The Borders Industrial Park, River Lane Saltney, Chester, Wales, CH4 8RJ

Director28 July 2003Active
21 Oxford Drive, Thornton Hough, Wirral, CH63 1JG

Director28 July 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Gavin Christopher Macfarlane
Notified on:14 December 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Wales
Address:Wellington House, Manor Lane, Deeside, Wales, CH5 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Massey Wilson
Notified on:14 December 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Wales
Address:Wellington House, Manor Lane, Deeside, Wales, CH5 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peter Begley
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Scotsman House, The Sidings, Boundary Lane, Chester, United Kingdom, CH4 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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