JP74 LIMITED

THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY  BB12 8BS
  • Liquidation
  • Private Limited Company
  • Company No. 04317240
  • Last Updated: 01 Mar 2024

Company Profile

JP74 LIMITED was incorporated on Tuesday, November 6, 2001 as a Private Limited Company with registered address in BURNLEY. JP74 LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 17 days.

Name JP74 LIMITED
Company number 04317240
Company type Private Limited Company
Incorporation date 06 Nov 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE TOWN HALL 83 BURNLEY ROAD
PADIHAM
BURNLEY
BB12 8BS
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
Mr Paul Christopher Watson Nationality: British Dates: Tuesday, February 13, 2018 - present
voting rights 25 to 50 percent
Jp74 Group Limited Billington Road, BB11 5UB Dates: Tuesday, February 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Duncan Jacob Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter John Walker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1973 days left)
Latest accounts 31 December 2017
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JP74 LIMITED 06 Nov 2001