JPG PAY WEEKLY CARS LIMITED
STAPLE HOUSE C/O SPICER & CO, 5 ELEANORS CROSS, DUNSTABLE LU6 1SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11149035
- Last Updated: 01 Mar 2024
Company Profile
JPG PAY WEEKLY CARS LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in DUNSTABLE. JPG PAY WEEKLY CARS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 9 months and 26 days.
| Name | JPG PAY WEEKLY CARS LIMITED |
|---|---|
| Company number | 11149035 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STAPLE HOUSE C/O SPICER & CO 5 ELEANORS CROSS DUNSTABLE LU6 1SU |
|---|---|
| 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 Krystian Earnest Jelenczyk Nationality: Polish |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabian Jeremy Kearney Nationality: British |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Goodyear Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Robert Humphries Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Kanzen Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pete Collier Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, June 16, 2022
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 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JPG PAY WEEKLY CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JPG PAY WEEKLY CARS LIMITED | 15 Jan 2018 |