JP LOGISTICS SOLUTIONS LIMITED

JP LOGISTICS SOLUTIONS LIMITED is an active private limited company, incorporated on 8 December 1971. The nature of the business includes Sea and coastal freight water transport and one other classification. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. JP LOGISTICS SOLUTIONS LIMITED has two previous names, the most recent of which was JP SHIPPING SERVICES LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5 CEDAR CT
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

52290 - Other transportation support activities

Company Name History

From 11/09/2023 onwards:

JP LOGISTICS SOLUTIONS LIMITED

From 01/02/2007 to 11/09/2023:

JP SHIPPING SERVICES LIMITED

Prior to 01/02/2007:

R.A.M.SHIPPING SERVICES LIMITED

Directors

(The company's officers)

MR PHILIP WOODBURN ARMSTRONG

(~57 year old Jamaican national)

5 CEDAR CT, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in JAMAICA

Appointed on 21/11/2023

MR ALAN BUCKLAND

(~44 year old British national)

5 CEDAR CT, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 11/08/2023

MR JEFFREY MCGOWAN HALL

(~54 year old American national)

JONKERS HERMITAGE DAM ROAD, STONEY HILL, ST ANDREWS, JAMAICA

Current Director
Gives occupation as BUSINESS EXEC
Usually resident in JAMAICA

Appointed on 01/08/2006

MR CHARLES HENRY JOHNSTON

(~82 year old Jamaican national)

13 TAVISTOCK TERRACE, KINGSTON, 6, JAMAICA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAMAICA

Appointed on 01/08/2006

MR EDWARD CHARLES JOHNSTON

(~56 year old British national)

5 CEDAR CT, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

MR GARY PHILLIPS

(~57 year old Welsh national)

5 CEDAR CT, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in WALES

Appointed on 22/11/2021

ROBERT WILLIAM SMITH

(~58 year old British national)

5 CEDAR CT, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as SHIPPING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

MR JOHN PAUL DAVIES

MAIN ABP BUILDING ALEXANDRA DOCK, NEWPORT, NP20 2NP, WALES

Current Secretary

Appointed on 23/11/2016

Connections

(Shared officers)

103 GREENCROFT GARDENS LIMITED

MR EDWARD CHARLES JOHNSTON

BENSON AVE LLP

MR EDWARD CHARLES JOHNSTON

GEEST LINE LIMITED

MR ALAN BUCKLAND

JA PATTIES LTD

MR EDWARD CHARLES JOHNSTON

JAMAICAN PATTIES LIMITED

MR CHARLES HENRY JOHNSTON
MR EDWARD CHARLES JOHNSTON

JP JUICE GROUP LIMITED

MR ALAN BUCKLAND
MR JEFFREY MCGOWAN HALL

JP SHIPPING SERVICES LIMITED

MR ALAN BUCKLAND
MR GARY PHILLIPS

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)