JPE INVESTMENTS LIMITED
Overview
| Company Name | JPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10335704 |
| 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 JPE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JPE INVESTMENTS LIMITED located?
| Registered Office Address | 22 Padgets Lane B98 0RB Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULLER GROUP HOLDINGS LIMITED | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for JPE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JPE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for JPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Guy Richard Hemington as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Registration of charge 103357040002, created on Jun 28, 2022 | 24 pages | MR01 | ||
Satisfaction of charge 103357040001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP United Kingdom to 22 Padgets Lane Redditch B98 0RB on Nov 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of David Andrew Tucker as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Notification of Translift Group of Companies Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Mark Asplin as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Robert Dickinson as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 21, 2020
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Notification of David Tucker as a person with significant control on Jul 04, 2017 | 2 pages | PSC01 | ||
Cessation of David Andrew Tucker as a person with significant control on Jul 04, 2017 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of JPE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERROW, Paul Edward | Director | Padgets Lane B98 0RB Redditch 22 England | England | British | Director | 193004260001 | ||||
| BULL, Robert John | Director | Padgets Lane B98 0RB Redditch 22 England | England | British | Accountant | 219155430001 | ||||
| TUCKER, David Andrew | Director | Padgets Lane B98 0RB Redditch 22 England | England | British | Accountant | 212475730001 | ||||
| TUCKER, David Andrew | Director | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | England | British | None | 212475730001 | ||||
| FOWLER, Greg | Secretary | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | 234916160001 | |||||||
| TUCKER, David Andrew | Secretary | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | 212475750001 | |||||||
| ASPLIN, Mark | Director | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | United Kingdom | British | Accountant | 212844790001 | ||||
| DEEHAN, Paul | Director | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | United Kingdom | British | None | 104098890001 | ||||
| DICKINSON, Neil Robert | Director | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | England | British | Director | 235007460001 | ||||
| HEMINGTON, Guy Richard | Director | Padgets Lane B98 0RB Redditch 22 England | England | British | Director | 98326040001 | ||||
| PENDLETON, John Anthony | Director | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | England | British | None | 205357490001 |
Who are the persons with significant control of JPE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Translift Group Of Companies Limited | Mar 02, 2021 | Padgets Lane B98 0RB Redditch 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Tucker | Jul 04, 2017 | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Tucker | Aug 18, 2016 | Caroline Street B3 1UP Birmingham 80 West Midlands United Kingdom | 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