About

Registered Number: 04066250
Date of Incorporation: 06/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 59 Smarts Green, Cheshunt, Hertfordshire, EN7 6BB

 

Having been setup in 2000, J P G 59 Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at J P G 59 Ltd. The companies directors are listed as Garrett, Christine Elaine, Garrett, John Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT, Christine Elaine 06 September 2000 - 1
GARRETT, John Philip 06 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 17 September 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 06 September 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 06 September 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 07 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 20 January 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 17 September 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 10 October 2001
287 - Change in situation or address of Registered Office 27 September 2001
AA - Annual Accounts 04 September 2001
225 - Change of Accounting Reference Date 28 March 2001
288b - Notice of resignation of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
NEWINC - New incorporation documents 06 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.