JPD SECURITY LTD

UNIT 6, BOTTESLOW STREET, STOKE-ON-TRENT  ST1 3LY
  • Active
  • Private Limited Company
  • Company No. 09219651
  • Last Updated: 01 Mar 2024

Company Profile

JPD SECURITY LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in STOKE-ON-TRENT. JPD SECURITY LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 10 years 1 month and 25 days.

Name JPD SECURITY LTD
Company number 09219651
Company type Private Limited Company
Incorporation date 16 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6
BOTTESLOW STREET
STOKE-ON-TRENT
ST1 3LY
Country Of Origin ENGLAND

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
Darren Mood Nationality: British Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mrs Samantha Mood Nationality: British Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Samantha Mood Nationality: British Dates: Thursday, September 1, 2016 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against JPD SECURITY LTD.

Previous Names

Name Change Date
JPD SECURITY LTD 16 Sep 2014
DB WORLD LTD 15 Dec 2015