JPF SYSTEMS LTD - MERSEYSIDE


Company Profile Company Filings

Overview

JPF SYSTEMS LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
JPF SYSTEMS LTD was incorporated 22 years ago on 24/04/1997 and has the registered number: 03359561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.

JPF SYSTEMS LTD - MERSEYSIDE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

116 DUKE STREET
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD OWAIN PARKER Aug 1983 British Director 2009-09-01 CURRENT
PAULINE ANNE PARKER Jul 1954 British Director 1997-04-24 CURRENT
MICHAEL BERTRAM PARKER Oct 1953 British Director 1997-04-24 CURRENT
MR NEIL JONES Jan 1973 British Director 2017-05-25 CURRENT
MS SARAH JANE PARKER Mar 1980 British Director 2014-04-20 CURRENT
MICHAEL BERTRAM PARKER Oct 1953 British Secretary 1997-04-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-04-24 UNTIL 1997-04-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-04-24 UNTIL 1997-04-30 RESIGNED
MR CHRISTOPHER COLIN WHITFIELD Aug 1956 British Director 2008-11-18 UNTIL 2011-02-25 RESIGNED
JOAN WAYRE Sep 1951 British Director 1997-04-24 UNTIL 2009-08-11 RESIGNED
MR CHRISTOPHER JAMES MORRIS Jun 1976 British Director 2011-09-27 UNTIL 2017-01-06 RESIGNED
MISS ELAINE MYERS Nov 1959 British Director 2004-08-18 UNTIL 2008-11-01 RESIGNED
NICHOLAS JUDGE Nov 1959 British Director 1997-04-24 UNTIL 2008-03-09 RESIGNED
MR GRAEME FELL Jul 1969 British Director 2017-05-25 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Anne Parker 2016-04-06 7/1954 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Bertram Parker 2016-04-06 10/1953 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
J P F Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £1,205 Cash £1,073,513 equity
J P F Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-07-2017 £1,042 Cash £1,242,949 equity
J P F Systems Limited - Abbreviated accounts 16.3 2017-02-14 31-07-2016 £117,425 Cash £1,440,014 equity
J P F Systems Limited - Limited company - abbreviated - 11.9 2016-01-06 31-07-2015 £364,400 Cash £1,347,044 equity
J P F Systems Limited - Limited company - abbreviated - 11.6 2014-12-05 31-07-2014 £1,025,645 equity

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