Introduction
Watch Company
J
JPF API LAMINATES UK LIMITED
JPF API LAMINATES UK LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Stockport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22210) and 1 other business activity. JPF API LAMINATES UK LIMITED was registered 6 years ago.(SIC: 22210, 82920)
Status
active
Active since 6 years ago
Company No
12509786
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Second Avenue Poynton Stockport, SK12 1ND,
Previous Addresses
31 Barnston Road Heswall Wirral CH60 2SW United Kingdom
From: 10 March 2020To: 23 March 2020
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHARMA, Alok
ActivePoynton, StockportSK12 1ND
Born August 1984
Director
Appointed 25 Jul 2022
SHARMA, Alok
Poynton, StockportSK12 1ND
Born August 1984
Director
25 Jul 2022
Active
BHATTACHARYA, Prodipta
Resigned2 New Street Square, LondonEC4A 3BZ
Born October 1976
Director
Appointed 18 Mar 2020
Resigned 30 Jun 2020
BHATTACHARYA, Prodipta
2 New Street Square, LondonEC4A 3BZ
Born October 1976
Director
18 Mar 2020
Resigned 30 Jun 2020
Resigned
HANNAM, Iain John
ResignedPoynton, StockportSK12 1ND
Born December 1975
Director
Appointed 16 May 2022
Resigned 09 Dec 2022
HANNAM, Iain John
Poynton, StockportSK12 1ND
Born December 1975
Director
16 May 2022
Resigned 09 Dec 2022
Resigned
KIRIAKOPOULOS, Kostantinos Jim
ResignedPoynton, StockportSK12 1ND
Born January 1970
Director
Appointed 30 Jun 2020
Resigned 21 Dec 2021
KIRIAKOPOULOS, Kostantinos Jim
Poynton, StockportSK12 1ND
Born January 1970
Director
30 Jun 2020
Resigned 21 Dec 2021
Resigned
SAHA, Somnath
ResignedPoynton, StockportSK12 1ND
Born April 1970
Director
Appointed 10 Mar 2020
Resigned 23 Jun 2022
SAHA, Somnath
Poynton, StockportSK12 1ND
Born April 1970
Director
10 Mar 2020
Resigned 23 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Alok Sharma
ActivePoynton, StockportSK12 1ND
Born August 1984
Nature of Control
Significant influence or control
Notified 30 Dec 2025
Mr. Alok Sharma
Poynton, StockportSK12 1ND
Born August 1984
Significant influence or control
30 Dec 2025
Active
Mr Shyam Sunder Jindal
CeasedPoynton, StockportSK12 1ND
Born August 1955
Nature of Control
Significant influence or control
Notified 10 Mar 2020
Ceased 30 Dec 2025
Mr Shyam Sunder Jindal
Poynton, StockportSK12 1ND
Born August 1955
Significant influence or control
10 Mar 2020
Ceased 30 Dec 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020