J & P BUILDING SYSTEMS LIMITED

Company number 02870713

2 active persons with significant control / 0 active statements

Dr Angela Birgit Pohl (Active)

• Correspondence address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, England, OX9 3RR
• Principal office address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, England, OX9 3RR
• Notified on: 17 December 2021
• Date of birth: May 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Simon Gage (Active)

• Correspondence address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, United Kingdom, OX9 3RR
• Principal office address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, United Kingdom, OX9 3RR
• Notified on: 27 February 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) (Ceased)

• Correspondence address: Am Guterbahnhof 20, D-79771, Klettgau, Germany
• Principal office address: Am Guterbahnhof 20, D-79771, Klettgau, Germany
• Notified on: 10 October 2017
• Ceased on: 19 January 2022
• Governing law: German Company Law
• Legal form: German Limited Liabilty Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jordahl Gmbh (Ceased)

• Correspondence address: Jordahl, Noblestr. 49-55, 12057, Berlin, Germany
• Principal office address: Jordahl, Noblestr. 49-55, 12057, Berlin, Germany
• Notified on: 31 October 2016
• Ceased on: 19 January 2022
• Governing law: German Company Law
• Legal form: German: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Herman Maier (Ceased)

• Correspondence address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Principal office address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
• Notified on: 31 October 2016
• Ceased on: 26 February 2018
• Date of birth: September 1955
• Nationality: Austrian
• Country of residence: England
• Nature of control: Has significant influence or control

Pfeifer International Gmbh (Ceased)

• Correspondence address: Pfeifer, Dr Karl Lenz Str 66, 87700, Memmingen, Germany
• Principal office address: Pfeifer, Dr Karl Lenz Str 66, 87700, Memmingen, Germany
• Notified on: 31 October 2016
• Ceased on: 10 October 2017
• Governing law: German Company Law
• Legal form: German: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

H-Bau Technik Gmbh (Ceased)

• Correspondence address: H-Bau, Am Guterbahnhof 20, D-79771, Klettgau 1, Germany
• Principal office address: H-Bau, Am Guterbahnhof 20, D-79771, Klettgau 1, Germany
• Notified on: 31 October 2016
• Ceased on: 10 October 2017
• Governing law: German Company Law
• Legal form: German: Limited Liability Company
• Nature of control: Has significant influence or control