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JPH MANAGEMENT SERVICES LTD

JPH MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameJPH MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JPH MANAGEMENT SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JPH MANAGEMENT SERVICES LTD located?

    Registered Office Address
    40 Dan-Y-Bryn Avenue
    Radyr
    CF15 8DD Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPH MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for JPH MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registered office address changed from 28 Llantarnam Drive Radyr Cardiff South Glamorgan CF15 8GA to 40 Dan-Y-Bryn Avenue Radyr Cardiff CF15 8DD on Dec 29, 2015

    		1 pagesAD01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Termination of appointment of Fiona Elizabeth Hyde as a secretary on Jan 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of JPH MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, John Philip
    28 Llantarnam Drive
    Radyr
    CF15 8GA Cardiff
    South Glamorgan
    		Director
    28 Llantarnam Drive
    Radyr
    CF15 8GA Cardiff
    South Glamorgan
    		United KingdomBritish92373120001
    HYDE, Fiona Elizabeth
    28 Llantarnam Drive
    Radyr
    CF15 8GA Cardiff
    South Glamorgan
    		Secretary
    28 Llantarnam Drive
    Radyr
    CF15 8GA Cardiff
    South Glamorgan
    		British92373110001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPH MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hyde
    Dan-Y-Bryn Avenue
    Radyr
    CF15 8DD Cardiff
    40
    Wales
    		Apr 06, 2016
    Dan-Y-Bryn Avenue
    Radyr
    CF15 8DD Cardiff
    40
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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