Introduction
Watch Company
J
JP HAY SALES AND LETTINGS LIMITED
JP HAY SALES AND LETTINGS LIMITED is an active company incorporated on 27 August 2013 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JP HAY SALES AND LETTINGS LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08663099
LTD Company
Age
12 Years
Incorporated 27 August 2013
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Dormant
Next Due
Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 September 2022 (3 years ago)
Submitted on 13 September 2022 (3 years ago)
Next Due
Due by 17 September 2023
For period ending 3 September 2023
Address
11 Swan Street Manchester, M4 5JJ,
Previous Addresses
58 Swan Street Manchester M4 5JU
From: 10 March 2015To: 1 July 2021
84 Great Ancoats Street Northern Quarter Manchester M4 5BG
From: 27 August 2013To: 10 March 2015
4 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEEL, Sarah
ActiveSwan Street, ManchesterM4 5JJ
Born September 1977
Director
Appointed 01 Jul 2021
STEEL, Sarah
Swan Street, ManchesterM4 5JJ
Born September 1977
Director
01 Jul 2021
Active
HAY, Samantha
ResignedSwan Street, ManchesterM4 5JJ
Born October 1976
Director
Appointed 27 Aug 2013
Resigned 30 Jun 2021
HAY, Samantha
Swan Street, ManchesterM4 5JJ
Born October 1976
Director
27 Aug 2013
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Life By Ringley Limited
ActiveRoyal College Street, LondonNW1 9QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Life By Ringley Limited
Royal College Street, LondonNW1 9QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Active
Ms Samantha Louise Hay
CeasedSwan Street, ManchesterM4 5JU
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Dec 2018
Ms Samantha Louise Hay
Swan Street, ManchesterM4 5JU
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Dec 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
31 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019
3 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2016
10 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2015
Incorporation Company
27 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 August 2013
No document