JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826309. The accounts status is FULL and accounts are next due on 31/12/2022.

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED - MANCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

SHIP CANAL HOUSE, 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2020-02-04 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-04-01 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2013-08-14 CURRENT
JEREMY PAUL SIMON Feb 1956 English Director 2012-08-24 UNTIL 2013-02-14 RESIGNED
MR GRAHAM BRUCE FAIRBANK Secretary 2012-12-21 UNTIL 2014-04-01 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2006-05-23 UNTIL 2009-09-22 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2020-02-04 UNTIL 2021-10-20 RESIGNED
MR PHILIP ANDREW TOWNSEND May 1963 British Director 2009-04-21 UNTIL 2012-08-24 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-12-17 UNTIL 2016-03-04 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2013-12-17 UNTIL 2020-02-04 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-05-23 UNTIL 2012-07-27 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2010-07-07 UNTIL 2011-10-05 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2008-03-29 UNTIL 2009-09-22 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2006-07-19 UNTIL 2006-07-21 RESIGNED
MR. GREGORY DAVID PEARCE Oct 1971 Australian/British Director 2006-05-23 UNTIL 2008-02-28 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2006-05-23 UNTIL 2010-05-03 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2006-05-23 UNTIL 2012-12-21 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2021-06-08 UNTIL 2022-03-09 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2012-07-27 UNTIL 2013-12-17 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2006-05-23 UNTIL 2008-07-30 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-03-04 UNTIL 2016-10-19 RESIGNED
MR DUNCAN ROBERT STUART MACDONALD Mar 1974 British Director 2010-07-20 UNTIL 2012-05-14 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2009-09-22 UNTIL 2010-07-07 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2011-11-03 UNTIL 2021-06-08 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-10-19 UNTIL 2017-08-23 RESIGNED
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2008-07-29 UNTIL 2009-04-21 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-08-24 UNTIL 2013-02-14 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2017-08-23 UNTIL 2020-02-04 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2012-05-14 UNTIL 2013-12-17 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2010-07-07 UNTIL 2013-08-14 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2006-05-23 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justice Support Services (North Kent) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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