J J DISNEY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ
Company number 05378284
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 110 . The most likely internet sites of J J DISNEY LIMITED are www.jjdisney.co.uk, and www.j-j-disney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Disney Limited is a Private Limited Company. The company registration number is 05378284. J J Disney Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of J J Disney Limited is Lakeview House 4 Woodbrook Crescent Billericay Cm12 0eq. . DISNEY, John Joseph is a Secretary of the company. DISNEY, John Joseph is a Director of the company. DISNEY, Mark Jonathan is a Director of the company. Secretary DISNEY, Sandra Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DISNEY, John Joseph
Appointed Date: 19 August 2013

Director
DISNEY, John Joseph
Appointed Date: 28 February 2005
78 years old

Director
DISNEY, Mark Jonathan
Appointed Date: 01 July 2009
54 years old

Resigned Directors

Secretary
DISNEY, Sandra Mary
Resigned: 19 August 2013
Appointed Date: 28 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr John Joseph Disney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Jonathan Disney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J DISNEY LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 110

11 Sep 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 110

11 Sep 2015
Particulars of variation of rights attached to shares
...
... and 25 more events
14 Mar 2006
Return made up to 28/02/06; full list of members
22 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Mar 2005
Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation