JP CONSTRUCTION (SWANSEA) LIMITED

JP CONSTRUCTION (SWANSEA) LIMITED is an active private limited company, incorporated on 7 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charter Court, Swansea. The company's next accounts are due on 7 May 2025, and fall under the accounts category: No Accounts Filed. JP CONSTRUCTION (SWANSEA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MHA HOUSE CHARTER COURT, PHOENIX WAY
Address Line 2	SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	UNITED KINGDOM
Postcode	SA7 9FS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	07/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	Not available

Return

Next Due Date	04/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JP CONSTRUCTION (SWANSEA) LIMITED

Directors

(The company's officers)

MRS HELEN LOUISE HUGHES

(~57 year old British national)

UNIT 3 NEW MILL COURT LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/08/2023

MRS HELEN LOUISE HUGHES

(~57 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/08/2023

MR RICHARD DAVID HUGHES

(~59 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/08/2023

MR JONATHAN PERRETT

(~59 year old British national)

UNIT 3 NEW MILL COURT LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/08/2023

MR JONATHAN PERRETT

(~59 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/08/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan Perrett

(~59 year old British national)

Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2023

Connections

(Shared officers)

JP CONSTRUCTION & DEVELOPMENT LTD

MRS HELEN LOUISE HUGHES
MR. RICHARD DAVID HUGHES

JP CONSTRUCTION AND DESIGN LIMITED

MRS HELEN LOUISE HUGHES
MR. RICHARD DAVID HUGHES
MR JONATHAN PERRETT

OLDWAY ESTATES LTD.

MRS HELEN LOUISE HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)