JP HYGIENE SUPPLIES LTD
Overview
| Company Name | JP HYGIENE SUPPLIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JP HYGIENE SUPPLIES LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JP HYGIENE SUPPLIES LTD located?
| Registered Office Address | 352 Selbourne Road Luton LU4 8NU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JP HYGIENE SUPPLIES LTD?
| Company Name | From | Until |
|---|---|---|
| HUNTERSTEAD LTD | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for JP HYGIENE SUPPLIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JP HYGIENE SUPPLIES LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for JP HYGIENE SUPPLIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Izabela Pinnock as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Izabela Pinnock as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gillian Pinnock as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Pinnock as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Pinnock as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Notification of James Spencer Pinnock as a person with significant control on Dec 20, 2022 | 2 pages | PSC01 | ||
Cessation of John Pinnock as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of JP HYGIENE SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNOCK, Izabela | Director | 352 Selbourne Road Luton LU4 8NU Bedfordshire | England | Polish | Finance Director | 306496340001 | ||||
| PINNOCK, James Spencer | Director | 352 Selbourne Road Luton LU4 8NU Bedfordshire | England | British | None | 169952550002 | ||||
| MCCAFFREY, Mandy | Secretary | 76 Washbrook Close MK45 4LF Barton Le Clay Bedfordshire | British | Director | 59534740001 | |||||
| PINNOCK, Gillian | Secretary | 352 Selbourne Road Luton LU4 8NU Bedfordshire | British | 59534210001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MCCAFFREY, Mandy | Director | 76 Washbrook Close MK45 4LF Barton Le Clay Bedfordshire | British | Director | 59534740001 | |||||
| PINNOCK, Gillian | Director | 352 Selbourne Road Luton LU4 8NU Bedfordshire | England | British | Director | 59534210001 | ||||
| PINNOCK, John | Director | 352 Selbourne Road Luton LU4 8NU Bedfordshire | England | British | Director | 110150800001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of JP HYGIENE SUPPLIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Izabela Pinnock | Apr 01, 2023 | 352 Selbourne Road Luton LU4 8NU Bedfordshire | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr James Spencer Pinnock | Dec 20, 2022 | 352 Selbourne Road Luton LU4 8NU Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Pinnock | Jul 01, 2016 | 352 Selbourne Road Luton LU4 8NU Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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