J.p.h. Engineering Specialists Ltd

General information

Name:

J.p.h. Engineering Specialists Limited

Office Address:

Chestnut Field House Chestnut Field CV21 2PD Rugby

Number: 04245960

Incorporation date: 2001-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named J.p.h. Engineering Specialists was started on 2001-07-04 as a Private Limited Company. The firm's registered office can be contacted at Rugby on Chestnut Field House, Chestnut Field. When you have to get in touch with this firm by post, the area code is CV21 2PD. The official registration number for J.p.h. Engineering Specialists Ltd is 04245960. The firm's Standard Industrial Classification Code is 74100 which means specialised design activities. Its latest financial reports cover the period up to Sunday 31st July 2022 and the latest confirmation statement was released on Monday 18th July 2022.

John H. is this firm's solitary managing director, that was appointed in 2001 in July. At least one secretary in this firm is a limited company: Ivensec Limited.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivensec Limited

Role: Corporate Secretary

Appointed: 31 October 2001

Address: Regent Street, Rugby, Warwickshire, CV21 2PU

Latest update: 11 May 2024

John H.

Role: Director

Appointed: 04 July 2001

Latest update: 11 May 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 November 2014
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 January 2016
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2014

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

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Services (by SIC Code)

  • 74100 : specialised design activities
22
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