J & P Building Systems Limited in Jane Morbey Road THAME - OX9 3RR

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J & P Building Systems Limited THAME

Founded in 1993, J & P Building Systems, classified under reg no. 02870713 is an active company. Currently registered at Thame Forty OX9 3RR, Thame the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Dan M., Christopher G.. Of them, Christopher G. has been with the company the longest, being appointed on 16 September 2016 and Dan M. has been with the company for the least time - from 3 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J & P Building Systems Limited Address / Contact

Office Address	Thame Forty
Office Address2	Jane Morbey Road
Town	Thame
Post code	OX9 3RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02870713
Date of Incorporation	Wed, 10th Nov 1993
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Dan M.

Position: Director

Appointed: 03 April 2023

Christopher G.

Position: Director

Appointed: 16 September 2016

Thomas H.

Position: Director

Appointed: 22 November 2018

Resigned: 31 August 2022

Moritz G.

Position: Director

Appointed: 03 March 2015

Resigned: 06 September 2016

Ernst A.

Position: Director

Appointed: 11 November 2013

Resigned: 16 February 2015

Markus G.

Position: Director

Appointed: 01 May 2010

Resigned: 22 November 2018

Gillian B.

Position: Director

Appointed: 01 August 2004

Resigned: 19 February 2014

Graham W.

Position: Secretary

Appointed: 31 December 2003

Resigned: 26 February 2018

Franz E.

Position: Director

Appointed: 12 April 2002

Resigned: 10 October 2017

Bryan C.

Position: Secretary

Appointed: 02 January 2002

Resigned: 31 December 2003

Detlev K.

Position: Secretary

Appointed: 17 March 2000

Resigned: 02 January 2002

Herman M.

Position: Director

Appointed: 06 March 2000

Resigned: 26 February 2018

Ulrich S.

Position: Director

Appointed: 03 December 1993

Resigned: 01 May 2010

Detlev K.

Position: Director

Appointed: 15 November 1993

Resigned: 02 January 2002

Gerd B.

Position: Director

Appointed: 15 November 1993

Resigned: 11 November 2013

Timothy C.

Position: Director

Appointed: 10 November 1993

Resigned: 06 March 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 November 1993

Resigned: 10 November 1993

Herman M.

Position: Director

Appointed: 10 November 1993

Resigned: 17 May 1995

Richard C.

Position: Secretary

Appointed: 10 November 1993

Resigned: 28 June 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1993

Resigned: 10 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As we researched, there is Christopher G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Angela P. This PSC owns 25-50% shares. Moving on, there is Jordahl Gmbh, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a german: limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

Christopher G.

Notified on	27 February 2018
Nature of control:	significiant influence or control

Angela P.

Notified on	17 December 2021
Nature of control:	25-50% shares

Jordahl Gmbh

Jordahl Noblestr. 49-55, 12057, Berlin, Germany

Legal authority	German Company Law
Legal form	German: Limited Liability Company
Notified on	31 October 2016
Ceased on	19 January 2022
Nature of control:	25-50% shares

H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh)

Am Guterbahnhof 20 D-79771, Klettgau, Germany

Legal authority	German Company Law
Legal form	German Limited Liabilty Company
Notified on	10 October 2017
Ceased on	19 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Herman M.

Notified on	31 October 2016
Ceased on	26 February 2018
Nature of control:	significiant influence or control

H-Bau Technik Gmbh

H-Bau Am Guterbahnhof 20, D-79771, Klettgau 1, Germany

Legal authority	German Company Law
Legal form	German: Limited Liability Company
Notified on	31 October 2016
Ceased on	10 October 2017
Nature of control:	significiant influence or control

Pfeifer International Gmbh

Pfeifer Dr Karl Lenz Str 66, 87700, Memmingen, Germany

Legal authority	German Company Law
Legal form	German: Limited Liability Company
Notified on	31 October 2016
Ceased on	10 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 807000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 12th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 27th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 807000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 15th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 9th, November 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 17th, November 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 24th, November 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 21st, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th Nov 2003	annual return
363s	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th Nov 2003	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Mon, 4th Nov 2002	annual return
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Mon, 4th Nov 2002	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 4th Nov 2001 with complete member list filed on: 4th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 4th Nov 2001 with complete member list filed on: 4th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 15th Jan 2001	annual return
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 15th Jan 2001	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Nov 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Nov 1998 with complete member list filed on: 4th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 27th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 27th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Nov 1995 with complete member list filed on: 21st, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Nov 1995 with complete member list filed on: 21st, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 12th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 12th, September 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, January 1994	accounts	Free Download

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