Junct10n Industrial Park Management Company Limited
- Company number
- 04991158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Ever 2277 Limited (until 20 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTER, Graham Paul | Director | 1 Sep 2016 | |
| JARVIS, Philip Michael | Director | 31 Aug 2016 | 4 Dec 2017 |
| HEATON, Frederick | Director | 30 Jan 2008 | 31 Aug 2016 |
| MATTHEWS, John Samuel | Secretary | 30 Jan 2008 | 13 Jul 2010 |
| MATTHEWS, John Samuel | Director | 30 Jan 2008 | 13 Jul 2010 |
| COX, Philip Alexander | Director | 30 Mar 2005 | 30 Jan 2008 |
| HOWARTH, Stuart Allen | Director | 30 Mar 2005 | 30 Jan 2008 |
| JONES, Stephen Mark Salisbury | Director | 30 Mar 2005 | 30 Jan 2008 |
| JONES, Stephen Mark Salisbury | Secretary | 30 Mar 2005 | 30 Jan 2008 |
| SANDERS, Stuart Currie | Secretary | 23 Jun 2004 | 30 Mar 2005 |
| ELLIOTT, Roderick Andrew | Director | 23 Jun 2004 | 30 Mar 2005 |
| SANDERS, Stuart Currie | Director | 23 Jun 2004 | 30 Mar 2005 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Dec 2003 | 23 Jun 2004 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 10 Dec 2003 | 23 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boltight Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Mr Philip Michael Jarvis | Significant Influence Or Control | 31 Aug 2016 | 4 Dec 2017 |
| Mr Graham Paul Souter | Significant Influence Or Control | 1 Sep 2016 | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | -£490 | - |
| 31 Dec 2023 Dormant | - | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | -£490 | - |
| 31 Dec 2020 Dormant | -£392 | - |
| 31 Dec 2019 Dormant | -£242 | - |
| 31 Dec 2018 Dormant | -£92 | - |
| 31 Dec 2017 Dormant | £38 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | - | £6,050 |
| 31 Dec 2014 | - | £4,850 |
| 31 Dec 2013 | - | £3,650 |
| 31 Dec 2012 | - | £2,450 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Junct10n Industrial Park Management Company Limited → Boltight Limited
Directors’ other companies
- SOUTER, Graham Paul - Director at Boltight Limited
Companies at the same address
- British Optical Limited (02667231)
- Cottrill Enterprises Limited (07562036)
- Davies & Davies Properties Ltd (06844127)
- DI Mezzo Limited (07562121)
- Optical Lens Solutions Limited (05699447)
- Refurbia Limited (06584514)
- Serendipity Scents Limited (07855758)