JP CONSTRUCTION AND DESIGN LIMITED
MHA CHARTER HOUSE, PHOENIX WAY,, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FS- Active
- Private Limited Company
- Company No. 04791052
- Last Updated: 01 Mar 2024
Company Profile
JP CONSTRUCTION AND DESIGN LIMITED was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in SWANSEA. JP CONSTRUCTION AND DESIGN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 5 months and 3 days.
| Name | JP CONSTRUCTION AND DESIGN LIMITED |
|---|---|
| Company number | 04791052 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA CHARTER HOUSE, PHOENIX WAY, SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jonathan Perrett Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Hughes 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JP CONSTRUCTION AND DESIGN LIMITED | 06 Jun 2003 |
| OLDWAY DEVELOPMENTS (BYNEA) LIMITED | 12 Jun 2007 |
| KNIGHTSTONE HOMES (BYNEA) LIMITED | 17 Oct 2017 |