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J.T. PERSONNEL LIMITED

J.T. PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.T. PERSONNEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03364386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.T. PERSONNEL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J.T. PERSONNEL LIMITED located?

    Registered Office Address
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.T. PERSONNEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J.T. PERSONNEL LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for J.T. PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with updates

    		4 pagesCS01

    Appointment of Miss Merissa-Jane Button as a director on May 01, 2026

    		2 pagesAP01

    Appointment of Mr Clint Marcel Holmes as a director on May 01, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Mrs Barbara Boardman as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Change of details for Mr Peter William Boardman as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2022Clarification hmrc confirmation duty paid

    Confirmation statement made on Jul 18, 2022 with updates

    		5 pagesCS01

    Notification of Barbara Boardman as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Cessation of Jill Barbara Juler as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jun 30, 2022

    • Capital: GBP 434.00
    		4 pagesSH06

    Cessation of Melvyn Arthur Frank Juler as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Termination of appointment of Melvyn Arthur Frank Juler as a director on Jul 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registration of charge 033643860004, created on Nov 10, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of J.T. PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARDMAN, Peter William
    19 Filbert Road
    Loddon
    NR14 6LW Norwich
    Norfolk
    		Secretary
    19 Filbert Road
    Loddon
    NR14 6LW Norwich
    Norfolk
    		British88920410001
    BOARDMAN, Peter William
    19 Filbert Road
    Loddon
    NR14 6LW Norwich
    Norfolk
    		Director
    19 Filbert Road
    Loddon
    NR14 6LW Norwich
    Norfolk
    		EnglandBritish88920410001
    BUTTON, Merissa-Jane
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		EnglandBritish348560570001
    HOLMES, Clint Marcel
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		EnglandBritish148083050001
    UTTING, Robert
    Corton Long Lane
    NR32 5HB Lowestoft
    Abacus 56
    Suffolk
    England
    		Director
    Corton Long Lane
    NR32 5HB Lowestoft
    Abacus 56
    Suffolk
    England
    		EnglandBritish88920550002
    SMITH, Kerry
    26 Ohio Close
    Carlton Colville
    NR33 8TQ Lowestoft
    Suffolk
    		Secretary
    26 Ohio Close
    Carlton Colville
    NR33 8TQ Lowestoft
    Suffolk
    		British88920590002
    VAN DIJK, Pieter Nicholas
    Hornpie House Mill Road
    Rumburgh
    IP19 0NS Halesworth
    Suffolk
    		Secretary
    Hornpie House Mill Road
    Rumburgh
    IP19 0NS Halesworth
    Suffolk
    		British22555020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JULER, Melvyn Arthur Frank
    Grove Road
    NR34 9QY Beccles
    The Beeches
    England
    		Director
    Grove Road
    NR34 9QY Beccles
    The Beeches
    England
    		EnglandBritish6886910002
    VAN DIJK, Pieter Nicholas
    Hornpie House Mill Road
    Rumburgh
    IP19 0NS Halesworth
    Suffolk
    		Director
    Hornpie House Mill Road
    Rumburgh
    IP19 0NS Halesworth
    Suffolk
    		EnglandBritish22555020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.T. PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Boardman
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2022
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Melvyn Arthur Frank Juler
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Barbara Juler
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Elizabeth Boardman
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter William Boardman
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0