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JP&S Unlimited LONDON

JP&S Unlimited started in year 1954 as Private Unlimited Company with registration number 00531525. The JP&S Unlimited company has been functioning successfully for seventy years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX. Since Tue, 11th Apr 2006 JP&S Unlimited is no longer carrying the name John Pring & Son.

At present there are 2 directors in the the firm, namely Travis A. and Shonna K.. In addition one secretary - Shonna K. - is with the company. 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.

JP&S Unlimited Address / Contact

Office Address C/o Bracher Rawlins Llp, 16
Office Address2 High Holborn
Town London
Post code WC1V 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00531525
Date of Incorporation Thu, 1st Apr 1954
Industry Manufacture of wire products, chain and springs
End of financial Year 31st December
Company age 70 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Travis A.

Position: Director

Appointed: 01 February 2018

Shonna K.

Position: Secretary

Appointed: 30 June 2010

Shonna K.

Position: Director

Appointed: 30 June 2010

Kristen B.

Position: Director

Appointed: 19 November 2013

Resigned: 31 January 2018

Wendy W.

Position: Director

Appointed: 30 June 2010

Resigned: 19 November 2013

Scott D.

Position: Director

Appointed: 14 August 2009

Resigned: 30 June 2010

David B.

Position: Director

Appointed: 29 March 2006

Resigned: 11 April 2006

Scott D.

Position: Director

Appointed: 29 March 2006

Resigned: 11 April 2006

Anthony S.

Position: Director

Appointed: 01 January 2003

Resigned: 07 April 2006

John S.

Position: Director

Appointed: 01 January 2002

Resigned: 07 April 2006

Ernest J.

Position: Director

Appointed: 06 October 1999

Resigned: 30 June 2010

Joseph D.

Position: Director

Appointed: 06 October 1999

Resigned: 31 December 2015

Ernest J.

Position: Secretary

Appointed: 06 October 1999

Resigned: 30 June 2010

Tony S.

Position: Director

Appointed: 08 September 1999

Resigned: 05 September 2001

Colin W.

Position: Director

Appointed: 01 January 1999

Resigned: 07 April 2006

Colin W.

Position: Secretary

Appointed: 16 June 1997

Resigned: 07 April 2006

Kevin C.

Position: Director

Appointed: 02 June 1997

Resigned: 07 April 2006

Henry B.

Position: Director

Appointed: 15 June 1995

Resigned: 01 April 1999

Nigel P.

Position: Director

Appointed: 05 December 1994

Resigned: 15 June 1995

Gordon B.

Position: Director

Appointed: 04 January 1994

Resigned: 05 October 1999

Robert M.

Position: Director

Appointed: 31 January 1991

Resigned: 08 August 1998

John P.

Position: Director

Appointed: 31 January 1991

Resigned: 05 July 1996

Peter B.

Position: Director

Appointed: 31 January 1991

Resigned: 30 August 1999

Derrick B.

Position: Director

Appointed: 31 January 1991

Resigned: 19 July 1996

David P.

Position: Director

Appointed: 31 January 1991

Resigned: 30 November 1994

Nicholas D.

Position: Director

Appointed: 31 January 1991

Resigned: 30 May 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Jp&S Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company by shares", 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.

Jp&S Holdings Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered Companies House, England
Registration number 07731143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

John Pring & Son April 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024 		Free Download (19 pages)

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