JNP VENTURES 2 LIMITED
Company is dissolved
General Information
NAME
JNP VENTURES 2 LIMITED
COMPANY NUMBER
04602538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/2002
(21 years and 11 months old)
WEBSITE
HEREFORDSHIRE.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
15/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/11/2002
05/12/2002
JARVISHELF 39 LIMITED
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY TUBE LIMITED | Company is dissolved | View Report |
| JNP VENTURES 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
Credit Risk Overview
Want to learn more about JNP VENTURES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JNP VENTURES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JNP VENTURES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 375 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 236 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 29/05/2017 | New Board Member Paul Birch (907611664) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 01/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 09/08/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 04/03/2013 | Keith Cottrell (908869109) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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