J & P BUILDING SYSTEMS LIMITED - THAME
| Company Profile | Company Filings |
Overview
J & P BUILDING SYSTEMS LIMITED is a Private Limited Company from THAME and has the status: Active.
J & P BUILDING SYSTEMS LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: 02870713. The accounts status is SMALL and accounts are next due on 30/09/2024.
J & P BUILDING SYSTEMS LIMITED was incorporated 30 years ago on 10/11/1993 and has the registered number: 02870713. The accounts status is SMALL and accounts are next due on 30/09/2024.
J & P BUILDING SYSTEMS LIMITED - THAME
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THAME FORTY
THAME
OXFORDSHIRE
OX9 3RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER SIMON GAGE | Jan 1957 | British | Director | 2016-09-16 | CURRENT |
| MR DAN MOELLER | Dec 1974 | German | Director | 2023-04-03 | CURRENT |
| DETLEV HERBERT ADOLF KIEHL | Jan 1942 | German | Secretary | 2000-03-17 UNTIL 2002-01-02 | RESIGNED |
| RICHARD JEREMY CHART | Feb 1944 | British | Secretary | 1993-11-10 UNTIL 2000-06-28 | RESIGNED |
| MR MARKUS GLATTFELDER | Aug 1966 | German | Director | 2010-05-01 UNTIL 2018-11-22 | RESIGNED |
| GRAHAM CHARLES WASDALL | Oct 1955 | British | Secretary | 2003-12-31 UNTIL 2018-02-26 | RESIGNED |
| DOCTOR ULRICH WILHELM SCHUHLE | Feb 1951 | German | Director | 1993-12-03 UNTIL 2010-05-01 | RESIGNED |
| HERMAN MAIER | Sep 1955 | Austrian | Director | 1993-11-10 UNTIL 1995-05-17 | RESIGNED |
| HERMAN MAIER | Sep 1955 | Austrian | Director | 2000-03-06 UNTIL 2018-02-26 | RESIGNED |
| DETLEV HERBERT ADOLF KIEHL | Jan 1942 | German | Director | 1993-11-15 UNTIL 2002-01-02 | RESIGNED |
| THOMAS ROBERT HAGEMEISTER | Apr 1964 | German | Director | 2018-11-22 UNTIL 2022-08-31 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-11-10 UNTIL 1993-11-10 | RESIGNED | ||
| BRYAN JOHN COGHLAN | Sep 1948 | British | Secretary | 2002-01-02 UNTIL 2003-12-31 | RESIGNED |
| TIMOTHY CHART | Aug 1957 | British | Director | 1993-11-10 UNTIL 2000-03-06 | RESIGNED |
| MR MORITZ JOHANN ARTHUR GERKE | Jul 1952 | German | Director | 2015-03-03 UNTIL 2016-09-06 | RESIGNED |
| FRANZ LUDWIG ENDRES | Jan 1953 | German | Director | 2002-04-12 UNTIL 2017-10-10 | RESIGNED |
| GERD BORNER | Jan 1949 | German | Director | 1993-11-15 UNTIL 2013-11-11 | RESIGNED |
| GILLIAN BLACKBURN | Aug 1956 | British | Director | 2004-08-01 UNTIL 2014-02-19 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-10 UNTIL 1993-11-10 | RESIGNED | ||
| MR ERNST JOACHIM ANDROS | Jun 1958 | German | Director | 2013-11-11 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Angela Birgit Pohl | 2021-12-17 | 5/1961 | Thame Oxfordshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Simon Gage | 2018-02-27 | 1/1957 | Thame Oxfordshire | Significant influence or control |
| H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) | 2017-10-10 - 2022-01-19 | Klettgau |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jordahl Gmbh | 2016-10-31 - 2022-01-19 | Berlin | Ownership of shares 25 to 50 percent | |
| Mr Herman Maier | 2016-10-31 - 2018-02-26 | 9/1955 | Significant influence or control | |
| H-Bau Technik Gmbh | 2016-10-31 - 2017-10-10 | Klettgau 1 | Significant influence or control | |
| Pfeifer International Gmbh | 2016-10-31 - 2017-10-10 | Memmingen | Ownership of shares 25 to 50 percent |