Founded in 2012, Jcp Consulting Engineers, classified under reg no. 08017776 is an active company. Currently registered at 1-2 Brenkley Way NE13 6DS, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2014/04/02 Jcp Consulting Engineers Limited is no longer carrying the name Misist.
The firm has one director. Simon J., appointed on 3 April 2012. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Robert J., Michael K. and others listed below. There were no ex secretaries.
| Office Address | 1-2 Brenkley Way |
| Office Address2 | Blezard Business Park Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 08017776 |
| Date of Incorporation | Tue, 3rd Apr 2012 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 03 April 2012
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Sear Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon J. This PSC has significiant influence or control over the company,. Then there is Michael K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sear Holdings Limited
1-2 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14903674 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon J.
| Notified on | 3 April 2018 |
| Nature of control: |
significiant influence or control |
Michael K.
| Notified on | 10 August 2022 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Misist | April 2, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, April 2023 |
accounts | Free Download (8 pages) |
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