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J.J.P.J.C. LIMITED

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

This company is commonly known as J.j.p.j.c. Limited. The company was founded 24 years ago and was given the registration number 04010651. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 74203 - Film processing.

Company Information

Name:J.J.P.J.C. LIMITED
Company Number:04010651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74203 - Film processing

Office Address & Contact

Registered Address:Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA

Director08 March 2013Active
Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA

Director08 March 2013Active
15 Wiltshire Avenue, Crowthorne, RG45 6NR

Secretary08 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 June 2000Active
15 Wiltshire Avenue, Crowthorne, RG45 6NR

Director08 June 2000Active
Sydney S Parker & Co, 77 Edgwarebury Lane, Edgware, HA8 8NJ

Director08 June 2000Active
7, Peach Street, Wokingham, United Kingdom, RG40 1XJ

Director18 September 2012Active
7, Peach Street, Wokingham, United Kingdom, RG40 1XJ

Director18 September 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 June 2000Active

People with Significant Control

Mr Henry Siu Ping Cheung
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Yuen Yee Cheung
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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