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Jpj Installations Limited BRAINTREE


Jpj Installations started in year 1997 as Private Limited Company with registration number 03341453. The Jpj Installations company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Braintree at 7 Bradbury Drive. Postal code: CM7 2SD.

The firm has 3 directors, namely Liam C., Spencer B. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 29 August 2017 and Liam C. and Spencer B. have been with the company for the least time - from 26 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda B. who worked with the the firm until 22 May 2009.

This company operates within the CM7 2YG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1010728 . It is located at Unit 7, Bradbury Drive, Braintree with a total of 3 carsand 1 trailers.

Jpj Installations Limited Address / Contact

Office Address 7 Bradbury Drive
Town Braintree
Post code CM7 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03341453
Date of Incorporation Thu, 27th Mar 1997
Industry Manufacture of metal structures and parts of structures
Industry Manufacture of doors and windows of metal
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Liam C.

Position: Director

Appointed: 26 April 2023

Spencer B.

Position: Director

Appointed: 26 April 2023

Richard M.

Position: Director

Appointed: 29 August 2017

John B.

Position: Director

Appointed: 01 May 1997

Resigned: 26 April 2023

Linda B.

Position: Secretary

Appointed: 27 March 1997

Resigned: 22 May 2009

Paul B.

Position: Director

Appointed: 27 March 1997

Resigned: 26 April 2023

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 27 March 1997

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

John C.

Position: Director

Appointed: 27 March 1997

Resigned: 26 April 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Ralm Holdings Limited from Braintree, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralm Holdings Limited

7 Bradbury Drive Bradbury Drive, Braintree, CM7 2SD, England

Legal authority English And Welsh
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11213871
Notified on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Unit 7
Address Bradbury Drive
City Braintree
Post code CM7 2SD
Vehicles 3
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
Free Download (23 pages)

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