J P M CAPITAL FINANCE LIMITED
WAVERTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD, CHESTER CH4 9EP- Active
- Private Limited Company
- Company No. 09679459
- Last Updated: 01 Mar 2024
Company Profile
J P M CAPITAL FINANCE LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in CHESTER. J P M CAPITAL FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | J P M CAPITAL FINANCE LIMITED |
|---|---|
| Company number | 09679459 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE PULFORD CHESTER CH4 9EP |
|---|---|
| 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 |
|---|---|
| Mr Michael Edward Wilson Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rhondda Mcelwaine Nationality: British |
Dates: Thursday, March 30, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Mcelwaine Nationality: British |
Dates: Tuesday, October 25, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Richard Mcpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| J P M CAPITAL FINANCE LIMITED | 09 Jul 2015 |
| JP MAC & CO LIMITED | 28 Nov 2017 |