Company NameJPG Subsea Engineering Limited
DirectorJames Peter Grieve
Company StatusActive - Proposal to Strike off
Company Number08401909
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr James Peter Grieve
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat E 9 Priors Terrace
North Shields
NE30 4BE

Location

Registered Address15 Otterburn Avenue
Newcastle Upon Tyne
NE3 4RR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

100 at £1James Peter Grieve
100.00%
Ordinary

Financials

Year2014
Net Worth£37,576
Cash£41,475
Current Liabilities£30,862

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return13 February 2023 (1 year, 2 months ago)
Next Return Due27 February 2024 (overdue)

Filing History

13 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
26 January 2017Registered office address changed from Flat E Priors Terrace 9 Priors Terrace North Shields NE30 4BE to 17 Northumberland Square North Shields NE30 1PX on 26 January 2017 (1 page)
25 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 November 2015Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
29 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(3 pages)
13 February 2013Incorporation (22 pages)