JPL ENVIRONMENTAL LIMITED

Company Number		04317660
Date formed		2001-11-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-06-30
Date Dissolved		2014-12-11
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name JPL ENVIRONMENTAL LIMITED

The following companies were found which have the same name as JPL ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Jpl Environmental Inc.	Delaware	Unknown

Company Officers of JPL ENVIRONMENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2007-10-02
NICHOLAS ANTHONY BALDWIN	Director	2008-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STUART PREECE	Director	2008-02-19	2008-10-06
AMER WAHEED	Director	2008-02-19	2008-07-28
SIMON JOHN SHAW POTTS	Director	2001-12-06	2008-02-19
PEGGY POTTS	Company Secretary	2002-11-01	2007-10-02
ALISON POTTS	Company Secretary	2001-12-06	2002-10-31
ALISON POTTS	Director	2002-04-01	2002-10-31
JL NOMINEES TWO LIMITED	Nominated Secretary	2001-11-06	2001-12-06
JL NOMINEES ONE LIMITED	Nominated Director	2001-11-06	2001-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMA SECRETARY LIMITED	CLEAR ANALYTICS LIMITED	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON WEALTH LIMITED	Company Secretary	2017-11-13	CURRENT	2017-02-20	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON LIMITED	Company Secretary	2017-11-13	CURRENT	2017-08-31	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	MANITOWOC CRANE GROUP (UK) SUBCO LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active
PRIMA SECRETARY LIMITED	KILFROST GROUP LIMITED	Company Secretary	2016-10-05	CURRENT	2009-06-10	Active
PRIMA SECRETARY LIMITED	H G THOMPSON & SONS LIMITED	Company Secretary	2016-10-01	CURRENT	1995-10-18	Active
PRIMA SECRETARY LIMITED	GUISBOROUGH HOTELS LIMITED	Company Secretary	2016-10-01	CURRENT	1972-03-10	Active
PRIMA SECRETARY LIMITED	VISION ACADEMY LEARNING TRUST	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
PRIMA SECRETARY LIMITED	OMSCO PARTNERS LIMITED	Company Secretary	2016-06-01	CURRENT	2004-01-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	OMSCO CYMRU CYFYNGEDIG	Company Secretary	2016-06-01	CURRENT	2013-07-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED	Company Secretary	2016-06-01	CURRENT	1997-06-02	Active
PRIMA SECRETARY LIMITED	WELBILT FOODSERVICE HOLDING LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Active
PRIMA SECRETARY LIMITED	WELBILT FSG UK LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
PRIMA SECRETARY LIMITED	CRESSWELL HALL ESTATES LIMITED	Company Secretary	2015-05-20	CURRENT	2002-03-05	Active
PRIMA SECRETARY LIMITED	NORTHUMBRIAN LEISURE LIMITED	Company Secretary	2015-05-20	CURRENT	1999-03-17	Active
PRIMA SECRETARY LIMITED	LINGFIELD EDUCATION TRUST	Company Secretary	2014-11-06	CURRENT	2012-04-12	Active
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICAL SPECIALTIES LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Company Secretary	2014-10-31	CURRENT	2001-11-19	Liquidation
PRIMA SECRETARY LIMITED	ASCENT EXTRA LIMITED	Company Secretary	2014-10-17	CURRENT	2014-08-29	Active
PRIMA SECRETARY LIMITED	THE ASCENT ACADEMIES' TRUST	Company Secretary	2014-10-17	CURRENT	2012-06-08	Active
PRIMA SECRETARY LIMITED	PERINTI LIMITED	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
PRIMA SECRETARY LIMITED	NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
PRIMA SECRETARY LIMITED	SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED	Company Secretary	2014-08-28	CURRENT	2007-03-13	Dissolved 2016-10-11
PRIMA SECRETARY LIMITED	THE ENDOWMENT FUND FOR TACRI	Company Secretary	2014-05-02	CURRENT	2006-04-19	Active
PRIMA SECRETARY LIMITED	GUINNESS SUSTAINABLE SCHOOLS 2 LTD	Company Secretary	2014-03-31	CURRENT	2014-03-31	Active
PRIMA SECRETARY LIMITED	BD 1234 LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-08-18
PRIMA SECRETARY LIMITED	CASTLE TRUST	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2014-01-06	CURRENT	2013-01-15	Active
PRIMA SECRETARY LIMITED	GROVE EUROPE PENSION TRUSTEES LIMITED	Company Secretary	2013-12-01	CURRENT	1985-05-01	Active
PRIMA SECRETARY LIMITED	BBA PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON WEALTH LIMITED	Company Secretary	2013-04-11	CURRENT	2013-01-25	Active
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
PRIMA SECRETARY LIMITED	BISHOP HOGARTH CATHOLIC EDUCATION TRUST	Company Secretary	2013-04-03	CURRENT	2011-10-13	Active
PRIMA SECRETARY LIMITED	RIBBON ACADEMY TRUST	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
PRIMA SECRETARY LIMITED	ST BEDE'S CATHOLIC ACADEMY (LANCHESTER)	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	SKILLS FOR LIFE TRUST	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active
PRIMA SECRETARY LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2012-01-01	CURRENT	1998-12-02	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON SERVICE COMPANY LIMITED	Company Secretary	2011-06-23	CURRENT	2011-02-03	Active
PRIMA SECRETARY LIMITED	PATHFINDER MULTI ACADEMY TRUST	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
PRIMA SECRETARY LIMITED	AMAZING MEDIA GROUP LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Active
PRIMA SECRETARY LIMITED	GREY STREET RENOVATIONS LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Liquidation
PRIMA SECRETARY LIMITED	DOWNSITE LIMITED	Company Secretary	2010-04-20	CURRENT	1994-11-14	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	HALLS FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1998-06-08	Dissolved 2017-09-06
PRIMA SECRETARY LIMITED	MANYDOWN PROPERTIES LIMITED	Company Secretary	2010-04-20	CURRENT	1992-03-02	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	MERRYCHEF HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1996-11-07	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	ECCLESFIELD PROPERTIES LIMITED	Company Secretary	2009-03-20	CURRENT	1992-02-04	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	KITCHEN VENTILATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	1954-11-12	Dissolved 2013-12-24
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
PRIMA SECRETARY LIMITED	WATERROAD COMPANY LIMITED	Company Secretary	2009-03-20	CURRENT	1998-09-22	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (ST ANN'S WHARF) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
NICHOLAS ANTHONY BALDWIN	NAB LAND LTD	Director	2005-01-31	CURRENT	2005-01-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
2013-12-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
2013-06-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
2012-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
2012-05-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
2011-11-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
2011-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
2010-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010
2010-05-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010
2009-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2009
2008-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/2008 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
2008-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2008-11-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR PAUL PREECE
2008-10-07	288a	DIRECTOR APPOINTED NICHOLAS ANTHONY BALDWIN
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR AMER WAHEED
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR SIMON POTTS
2008-02-25	288a	DIRECTOR APPOINTED AMER WAHEED
2008-02-25	288a	DIRECTOR APPOINTED PAUL STUART PREECE
2008-02-08	CERTNM	COMPANY NAME CHANGED JOHN POTTS LIMITED CERTIFICATE ISSUED ON 08/02/08
2008-01-25	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-10	288b	SECRETARY RESIGNED
2007-10-10	288a	NEW SECRETARY APPOINTED
2007-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10	RES13	SEC 151 (1) -156 (4) 02/10/07
2007-10-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ
2006-02-08	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-15	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-27	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-03	88(2)R	AD 10/12/02--------- £ SI 50@1=50 £ IC 1/51
2002-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2002-12-04	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-15	288a	NEW SECRETARY APPOINTED
2002-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-01-09	288b	DIRECTOR RESIGNED
2002-01-09	288a	NEW DIRECTOR APPOINTED
2002-01-09	288b	SECRETARY RESIGNED
2002-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-01-09	288a	NEW SECRETARY APPOINTED
2001-12-14	CERTNM	COMPANY NAME CHANGED HAIRCORD LIMITED CERTIFICATE ISSUED ON 14/12/01
2001-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7032 - Manage real estate, fee or contract

Licences & Regulatory approval

We could not find any licences issued to JPL ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-23

Fines / Sanctions

No fines or sanctions have been issued against JPL ENVIRONMENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-10	Outstanding	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Intangible Assets

Patents

We have not found any records of JPL ENVIRONMENTAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JPL ENVIRONMENTAL LIMITED

Trademarks

We have not found any records of JPL ENVIRONMENTAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JPL ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as JPL ENVIRONMENTAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JPL ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	JPL ENVIRONMENTAL LIMITED	Event Date	2014-07-16
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , on 28 August 2014 at 10am and 10.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the date of the meetings. The joint liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Date of Appointment: 28 October 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JPL ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JPL ENVIRONMENTAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-08 17:27:25
Primary Source:	Companies House

Company Overview

Company Officers of JPL ENVIRONMENTAL LIMITED

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