JOINT INSPECTION GROUP LIMITED

JOINT INSPECTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOINT INSPECTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04617452
    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 JOINT INSPECTION GROUP LIMITED?

    • Publishing of learned journals (58141) / Information and communication

    Where is JOINT INSPECTION GROUP LIMITED located?

    Registered Office Address
    9 Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOINT INSPECTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOINT INSPECTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for JOINT INSPECTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Mark Midgley as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Andrew James Beard as a director on Sep 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Second filing for the appointment of Nicol Campbell Mason as a director

    6 pagesRP04AP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Termination of appointment of Erik Gustav Hatlebakk as a director on Mar 16, 2023

    1 pagesTM01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Andrea Moretti as a director on May 10, 2022

    1 pagesTM01

    Appointment of Mr Giulio Balistreri as a director on May 10, 2022

    2 pagesAP01

    Termination of appointment of Thomas De Boer as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Andrew James Beard as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Michel Campos as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Gilles Gérard Robert Gauthier as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Philippe Christian Huck as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Ms Linda Padovan as a director on Nov 30, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Who are the officers of JOINT INSPECTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST4BUSINESS LIMITED
    Caxton House
    Broad Street
    CB23 6JN Cambourne
    9
    Cambridge
    England
    Secretary
    Caxton House
    Broad Street
    CB23 6JN Cambourne
    9
    Cambridge
    England
    Identification TypeUK Limited Company
    Registration Number595 7453
    103367410001
    BALISTRERI, Giulio
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    ItalyItalianCompany Director295973350001
    GAUTHIER, Gilles Gérard Robert
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    FranceFrenchCompany Director291328900001
    MARTINEZ JIMENEZ, Angel Rafael
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    SpainSpanishCompany Executive278327250002
    MASON, Nicol Campbell
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9 Caxton House
    United Kingdom
    Director
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9 Caxton House
    United Kingdom
    EnglandBritishCompany Director282186990001
    MIDGLEY, Robert Mark
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    EnglandBritishCompany Director313411240001
    PADOVAN, Linda
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    AustraliaAustralianCompany Director290312300001
    THURLOWAY, Ian Carl
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    EnglandBritishCompany Director279455140001
    ROWE, Anthony John
    PO BOX 33094
    6a Foscote Mews
    W9 2YX London
    Secretary
    PO BOX 33094
    6a Foscote Mews
    W9 2YX London
    148857880001
    ROWE, Anthony John
    6a Foscote Mews
    W9 2HH London
    Secretary
    6a Foscote Mews
    W9 2HH London
    British100499560001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    British4687440002
    AMESBURY, Julian Maxwell
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    EnglandBritishCompany Director249351950001
    BEARD, Andrew James
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    EnglandBritishCompany Director235541330001
    BINI, Gabriele
    V.Le G. Marconi, 608
    00146 Rome
    Italy
    Director
    V.Le G. Marconi, 608
    00146 Rome
    Italy
    ItalianAviation Operations Manager86281750001
    BISHNOI, Sudhir Kumar
    Chevrou Alkalij
    PO BOX 2151
    Dubai
    United Arab Emirates
    Director
    Chevrou Alkalij
    PO BOX 2151
    Dubai
    United Arab Emirates
    UaeIndianGeneral Manager135880550001
    BLACK, Les Dickson
    Crondall Lane
    GU9 7BQ Farnham
    24
    Surrey
    United Kingdom
    Director
    Crondall Lane
    GU9 7BQ Farnham
    24
    Surrey
    United Kingdom
    United KingdomBritishOil Company Executive128234610001
    BUXTON, John Peter
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    United KingdomBritishCompany Executive134885310001
    CAMPOS, Michel
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    FranceFrenchOil Company Executive146065870002
    CHUBB, Andrew Steven
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    EnglandBritishManager102462020001
    COLLINS, Timothy
    63 Nocturne Woods Place
    The Woodlands
    77382 Houston
    Texas
    Usa
    Director
    63 Nocturne Woods Place
    The Woodlands
    77382 Houston
    Texas
    Usa
    BritishManager86281760002
    CROWE, Richard Alan
    The Old Stables
    Stanbury Park Spencers Wood
    RG7 1BN Reading
    Berkshire
    Director
    The Old Stables
    Stanbury Park Spencers Wood
    RG7 1BN Reading
    Berkshire
    United KingdomBritishOil Company Executive33046880001
    DE BOER, Thomas
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    EnglandDutchCompany Director249517690001
    FARMER, Richard John
    12 Lyndhurst Drive
    AL5 5QN Harpenden
    Hertfordshire
    Director
    12 Lyndhurst Drive
    AL5 5QN Harpenden
    Hertfordshire
    BritishTechnical Manager86281730001
    HATLEBAKK, Erik Gustav
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    NorwayNorwegianOil Company Executive161054990002
    HODGINS, Carrie Lynn
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    United StatesAmericanHealth, Safety, Security & Environmental Manager211368720001
    HUCK, Philippe Christian, Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    FranceFrenchCompany Executive240774080001
    HUYCK, Marc Frans Aurora
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    BelgiumBelgianOil Company Executive166446000002
    JONES, Christopher Anthony
    24 Deepdene Drive
    RH5 4AQ Dorking
    Surrey
    Director
    24 Deepdene Drive
    RH5 4AQ Dorking
    Surrey
    United KingdomBritishSafety Engineering & Technical96625750001
    KERGUTUIL, Gilles
    48 Rue Chateau-Landon
    Paris
    FOREIGN 75010
    France
    Director
    48 Rue Chateau-Landon
    Paris
    FOREIGN 75010
    France
    FrenchOil Co Executive91634980001
    KJOLBERG, Torgrim
    Voksenliveien 1
    N0789 Oslo
    Norway
    Director
    Voksenliveien 1
    N0789 Oslo
    Norway
    NorwayNorwegianHead Of Business Unit86281720001
    LOPONO, Eugenio
    Via G.Amendola
    205 - L
    FOREIGN Bari
    70126
    Director
    Via G.Amendola
    205 - L
    FOREIGN Bari
    70126
    ItalianOil Company Executive120824400001
    MORETTI, Andrea
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    ItalyItalianOil Company Executive172498020001
    MORRIS, Jack Edward
    Meadowbank
    SE3 9XD Blackheath
    22
    London
    England
    Director
    Meadowbank
    SE3 9XD Blackheath
    22
    London
    England
    United KingdomBritishManager Product Engineering157720200001
    MORRIS, Jack Edward
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    Director
    Caxton House Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    England
    United StatesBritishManager Product Engineering157720200003
    MOSCONI, Gianfranco
    Via Di Acilia
    00125 Roma
    221
    Italy
    Italy
    Director
    Via Di Acilia
    00125 Roma
    221
    Italy
    Italy
    ItalyItalianAviation Fuel Manager152269690001

    What are the latest statements on persons with significant control for JOINT INSPECTION GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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