JD SERVICES HVAC LIMITED
SIDCUP PENTAGON HVAC LTD JD SERVICES (UK) LIMITED

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Company number 03736559
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,100 . The most likely internet sites of JD SERVICES HVAC LIMITED are www.jdserviceshvac.co.uk, and www.jd-services-hvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jd Services Hvac Limited is a Private Limited Company. The company registration number is 03736559. Jd Services Hvac Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Jd Services Hvac Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . NEWING, Kimberley Jane is a Secretary of the company. NEWING, Matthew John is a Director of the company. Secretary NEWING, Christine Anne has been resigned. Secretary NEWING, Clare Catherine has been resigned. Secretary NEWING, Matthew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THORNE, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NEWING, Kimberley Jane
Appointed Date: 01 December 2003

Director
NEWING, Matthew John
Appointed Date: 19 March 1999
55 years old

Resigned Directors

Secretary
NEWING, Christine Anne
Resigned: 01 December 2003
Appointed Date: 18 October 2000

Secretary
NEWING, Clare Catherine
Resigned: 31 December 1999
Appointed Date: 19 March 1999

Secretary
NEWING, Matthew John
Resigned: 20 February 2001
Appointed Date: 21 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Director
THORNE, Michael
Resigned: 20 January 2000
Appointed Date: 20 May 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Matthew John Newing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JD SERVICES HVAC LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,100

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,100

...
... and 56 more events
25 Mar 1999
New secretary appointed
25 Mar 1999
New director appointed
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

JD SERVICES HVAC LIMITED Charges

19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 26 mulberry court bourne industrial…