Company number 04525303
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address UNIT 3A PARK HALL FARM, PARK HALL ROAD DENBY, DERBY, DERBYSHIRE, DE5 8PX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J J N BUILDING SERVICES LIMITED are www.jjnbuildingservices.co.uk, and www.j-j-n-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. J J N Building Services Limited is a Private Limited Company.
The company registration number is 04525303. J J N Building Services Limited has been working since 03 September 2002.
The present status of the company is Active. The registered address of J J N Building Services Limited is Unit 3a Park Hall Farm Park Hall Road Denby Derby Derbyshire De5 8px. . KEMP, Jeffrey is a Secretary of the company. KEMP, Jeffrey is a Director of the company. KEMP, Thomas Michael is a Director of the company. POLLICOTT, Jeffrey is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director POLLICOTT, Norman has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 September 2002
Appointed Date: 03 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 September 2002
Appointed Date: 03 September 2002
Director
POLLICOTT, Norman
Resigned: 26 June 2009
Appointed Date: 20 September 2002
82 years old
Persons With Significant Control
Jeffrey Kemp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Kemp
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Pollicott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J J N BUILDING SERVICES LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
29 Sep 2015
Director's details changed for Mr Thomas Michael Kemp on 29 September 2015
...
... and 39 more events
01 Oct 2002
New director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
20 Sep 2002
Company name changed riverhawk LIMITED\certificate issued on 20/09/02
03 Sep 2002
Incorporation