JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
Overview
| Company Name | JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110108 |
| 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 JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Patricia Springett as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stewart William Small as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Feb 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicole Brodie as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Miss Nicole Brodie as a secretary on Jan 26, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart William Small as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on Mar 01, 2020 | 2 pages | CH01 | ||
Change of details for Justice Support Services (Norfolk and Suffolk) Holdings Limited as a person with significant control on Mar 01, 2020 | 2 pages | PSC05 | ||
Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Stonehouse Fyfe as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr George Bogdan Bucur as a secretary on Feb 02, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Adams as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 19, 2020 | 1 pages | AD01 | ||
Who are the officers of JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | 319678440001 | |||||||||||
| FYFE, Joanne Stonehouse | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | Director | 276748410001 | ||||||||
| SPRINGETT, Patricia | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | Spanish | Assistant Manager | 316974590001 | ||||||||
| ADAMS, David Thomas | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | 206080810001 | |||||||||||
| BRODIE, Nicole | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 306744360001 | |||||||||||
| BUCUR, George Bogdan | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | 279208140001 | |||||||||||
| FAIRBANK, Graham Bruce | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House England | 174563040001 | |||||||||||
| GEORGE, Philip Roger Perkins | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 147784770001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| AMIN, Mohammed Sameer | Director | Old Broad Street EC2N 1HZ London 33 England | United Kingdom | British | Banker | 139432350001 | ||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife Scotland | Scotland | British | Management Consultant | 152806580001 | ||||||||
| D'ALONZO, Fabio | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | Italian | Director | 151189940001 | ||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | Chartered Accountant | 205548290001 | ||||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | United Kingdom | British | Director | 166551820001 | ||||||||
| GEORGE, Philip Roger Perkins | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 95133490003 | ||||||||
| HAUGHEY, William James | Director | Old Broad Street EC2N 1HZ London 33 | United Kingdom | British | None | 112704940001 | ||||||||
| HILL, Karen Marie | Director | Old Broad Street EC2N 1HZ London 33 England | England | British | Investment Manager | 104265470002 | ||||||||
| MCLEOD, Charles George Alexander | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | Director | 136330100001 | ||||||||
| NUTTALL, Richard | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | English | Commercial Manager | 152685380001 | ||||||||
| PRONGUE, Phillippa Jane Wilton | Director | Cavendish Place W1G 9NB London 6 England | United Kingdom | British | Chartered Surveyor | 56322650002 | ||||||||
| SEDLAK, Eleanor Lindsay | Director | Old Broad Street EC2N 1HZ London 33 | Uk | British | None | 149609900002 | ||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | Director | 164986530026 | ||||||||
| SIMON, Jeremy Paul | Director | c/o Reliance Trust Limited Buckingham Palace Road SW1W 9SA London 132 England | England | English | Director | 80286120003 | ||||||||
| SMALL, Stewart William | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | Company Director | 302497750001 | ||||||||
| SMITH, Martin Timothy | Director | Carlingnose Point North Queensferry KY11 1ER Inverkeithing 9 Fife Scotland | Scotland | British | Banker | 82478070001 | ||||||||
| TOWNSEND, Philip Andrew | Director | Cricket Field Road UB8 1QG Uxbridge Boundary House Middlesex | England | British | None | 152230740001 | ||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | Dutch | Company Director | 245906740001 | ||||||||
| WHISCOMBE, Phil John | Director | Forncett St Peter BR16 1HP Norwich 24 The Poplars Norfolk | England | British | None | 187517160001 | ||||||||
| WOOLLEY, Martin John Treemoon | Director | 18 Concorde Road Patchway BS34 5TB Bristol Surety House | England | British | None | 80276390002 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Justice Support Services (Norfolk And Suffolk) Holdings Limited | Dec 19, 2016 | Aldersgate Street EC1A 4HD London South Building, 200 England | No | ||||
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Natures of Control
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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