J & P BUILDING SYSTEMS LIMITED
THAME FORTY, JANE MORBEY ROAD, THAME OX9 3RR- Active
- Private Limited Company
- Company No. 02870713
- Last Updated: 01 Mar 2024
Company Profile
J & P BUILDING SYSTEMS LIMITED was incorporated on Wednesday, November 10, 1993 as a Private Limited Company with registered address in THAME. J & P BUILDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 30 years 11 months and 15 days.
| Name | J & P BUILDING SYSTEMS LIMITED |
|---|---|
| Company number | 02870713 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAME FORTY JANE MORBEY ROAD THAME OX9 3RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Angela Birgit Pohl Nationality: German |
Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Simon Gage Nationality: British |
Dates: Tuesday, February 27, 2018 - present
significant influence or control
|
| H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) D-79771 |
Dates: Tuesday, October 10, 2017 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Herman Maier Nationality: Austrian |
Dates: Monday, October 31, 2016 - Monday, February 26, 2018
significant influence or control
|
| H-Bau Technik Gmbh Am Guterbahnhof 20, D-79771 |
Dates: Monday, October 31, 2016 - Tuesday, October 10, 2017
significant influence or control
|
| Pfeifer International Gmbh Dr Karl Lenz Str 66, 87700 |
Dates: Monday, October 31, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
| Jordahl Gmbh Noblestr. 49-55, 12057 |
Dates: Monday, October 31, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J & P BUILDING SYSTEMS LIMITED | 10 Nov 1993 |