Jrp Nominees Limited. net worth, address, company information. Free

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Jrp Nominees Limited (reg no 09725785) is a private limited company legally formed on 2015-08-10 in England. This company has its registered office at Enterprise House, Bancroft Road, Reigate RH2 7RP. Having undergone a change in 2016-04-04, the previous name this firm utilized was Jrp Group Limited. Jrp Nominees Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Jrp Nominees Limited
Number	09725785
Date of Incorporation:	August 10, 2015
End of financial year:	31 December
Address:	Enterprise House, Bancroft Road, Reigate, RH2 7RP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Mark G. (appointed on 01 December 2023), Paul T. (appointment date: 14 February 2020). 1 secretary is also present: Simon W. (appointed on 29 January 2020). The Companies House lists 1 person of significant control - Just Retirement (Holdings) Limited, a corporation that can be found at Roebuck Close, Bancroft Road, RH2 7RU Reigate, Surrey. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Just Retirement (Holdings) Limited

6 April 2016

Address	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05078978
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 24, 2024 filed on: 24th, June 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 24, 2024 filed on: 24th, June 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 13, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On January 31, 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 13, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 4, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 4, 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Enterprise House Bancroft Road Reigate Surrey RH2 7RP. Change occurred on May 15, 2020. Company's previous address: Vale House, Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom. filed on: 15th, May 2020 \| address	Free Download (1 page)
(AP01) On February 14, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 29, 2020) of a secretary filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 29, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on April 26, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 26, 2019) of a secretary filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) On May 21, 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 15, 2019) of a secretary filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 15, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 9, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (5 pages)
(CH01) On January 31, 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 9, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On May 19, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 19, 2016) of a secretary filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 19, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 4th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 4, 2016 filed on: 4th, April 2016 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2015 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on August 10, 2015: 1.00 GBP capital

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