JP&S Unlimited

Active00531525 Private unlimited company
Incorporated
1 April 1954 (72 years)
Industry
Manufacture of wire products, chain and springs (25930)
Accounts type
Small
Region
Greater London
Address
C/o Bracher Rawlins LLP
16
High Holborn
London
WC1V 6BX

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koch, Shonna Lea
Secretary · Appointed 30 June 2010
British
Director · Appointed 30 June 2010
American
Born March 1973 (53)
Officer history (25 former)
8 May 2024
Resigned Almandinger, Travis James as Director
1 February 2018
Appointed Almandinger, Travis James as Director
31 January 2018
Resigned Beerly, Kristen as Director
31 December 2015
Resigned Downes, Joseph as Director
19 November 2013
Resigned Watson, Wendy March as Director
19 November 2013
Appointed Beerly, Kristen as Director
30 June 2010
Appointed Watson, Wendy March as Director
30 June 2010
Resigned Jett, Ernest Carroll as Secretary
30 June 2010
Resigned Douglas, Scott S as Director
30 June 2010
Appointed Koch, Shonna Lea as Director
30 June 2010
Appointed Koch, Shonna Lea as Secretary
30 June 2010
Resigned Jett, Ernest Carroll as Director
14 August 2009
Appointed Douglas, Scott S as Director
11 April 2006
Resigned Buell, David Laurence as Director
11 April 2006
Resigned Douglas, Scott as Director
7 April 2006
Resigned Croker, Kevin Anthony as Director
7 April 2006
Resigned Stanaway, John David as Director
7 April 2006
Resigned Silva, Anthony James as Director
7 April 2006
Resigned Wilson, Colin as Secretary
7 April 2006
Resigned Wilson, Colin as Director
29 March 2006
Appointed Douglas, Scott as Director
29 March 2006
Appointed Buell, David Laurence as Director
1 January 2003
Appointed Silva, Anthony James as Director
1 January 2002
Appointed Stanaway, John David as Director
5 September 2001
Resigned Stroud, Tony as Director
6 October 1999
Appointed Downes, Joseph as Director
6 October 1999
Appointed Jett, Ernest Carroll as Director
6 October 1999
Appointed Jett, Ernest Carroll as Secretary
5 October 1999
Resigned Bond, Gordon as Director
8 September 1999
Appointed Stroud, Tony as Director
30 August 1999
Resigned Brookes, Peter as Director
1 April 1999
Resigned Balmer, Henry Richard as Director
1 January 1999
Appointed Wilson, Colin as Director
8 August 1998
Resigned Mellor, Robert as Director
16 June 1997
Appointed Wilson, Colin as Secretary
2 June 1997
Appointed Croker, Kevin Anthony as Director
30 May 1997
Resigned Duncalf, Nicholas John as Director
30 May 1997
Resigned Duncalf, Nicholas John as Secretary
19 July 1996
Resigned Battle, Derrick Bisdee as Director
5 July 1996
Resigned Paton, John Marshall as Director
15 June 1995
Appointed Balmer, Henry Richard as Director
15 June 1995
Resigned Penny, Nigel Albert as Director
5 December 1994
Appointed Penny, Nigel Albert as Director
30 November 1994
Resigned Partridge, David John as Director
4 January 1994
Appointed Bond, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 07731143

Filings 182

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
4 February 2026Confirmation statement with updates31 January 2026
2 October 2025Accounts for a small company31 December 2024
12 February 2025Confirmation statement with updates31 January 2025
29 November 2024Accounts for a small company31 December 2023
Show all 182 filings

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