Company number 04929576
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 92 WINNINGTON ROAD, EAST FINCHLEY, LONDON, N2 0TU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J & F BROS SECURITY LOCKSMITHS LTD. are www.jfbrossecuritylocksmiths.co.uk, and www.j-f-bros-security-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J F Bros Security Locksmiths Ltd is a Private Limited Company.
The company registration number is 04929576. J F Bros Security Locksmiths Ltd has been working since 13 October 2003.
The present status of the company is Active. The registered address of J F Bros Security Locksmiths Ltd is 92 Winnington Road East Finchley London N2 0tu. . ROMERO, Jose Vincente is a Secretary of the company. ROMERO, Jose Vincente is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ROMERO, Fernando has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
ROMERO, Fernando
Resigned: 04 March 2011
Appointed Date: 13 October 2003
62 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Jose Vincente Romero
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
J & F BROS SECURITY LOCKSMITHS LTD. Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 13 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 35 more events
12 Nov 2003
Registered office changed on 12/11/03 from: 4TH floor lawford house albert place london N3 1QA
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
New director appointed
13 Oct 2003
Incorporation