Jps Installs Ltd CAMBRIDGE


Founded in 2009, Jps Installs, classified under reg no. 06894187 is an active company. Currently registered at Welch's Transport Ltd Moorfield Road CB22 4PS, Cambridge the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely James J. and James W.. In addition one secretary - James W. - is with the company. As of 30 April 2024, there were 2 ex directors - Paul E., Peter V. and others listed below. There were no ex secretaries.

Jps Installs Ltd Address / Contact

Office Address Welch's Transport Ltd Moorfield Road
Office Address2 Duxford
Town Cambridge
Post code CB22 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06894187
Date of Incorporation Fri, 1st May 2009
Industry Freight transport by road
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

James J.

Position: Director

Appointed: 30 July 2012

James W.

Position: Secretary

Appointed: 15 June 2009

James W.

Position: Director

Appointed: 15 June 2009

Paul E.

Position: Director

Appointed: 30 July 2012

Resigned: 18 April 2017

Peter V.

Position: Director

Appointed: 01 May 2009

Resigned: 06 May 2009

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Welch's Transport Limited from Cambridge, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is James J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

Welch's Transport Limited

Welch's Transport Moorfield Road, Duxford, Cambridge, CB22 4PS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 00343359
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

James J.

Notified on 6 April 2018
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 1 April 2017
Ceased on 1 April 2017
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (8 pages)

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