JLCS GUNDOGS & PET SUPPLIES LTD
W MIDLANDS SIMON NICOL LTD

Hellopages » West Midlands » Birmingham » B31 2PB

Company number 03875488
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 37 IMPEY ROAD, BIRMINGHAM, W MIDLANDS, B31 2PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of James Starkey as a director on 30 June 2016. The most likely internet sites of JLCS GUNDOGS & PET SUPPLIES LTD are www.jlcsgundogspetsupplies.co.uk, and www.jlcs-gundogs-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jlcs Gundogs Pet Supplies Ltd is a Private Limited Company. The company registration number is 03875488. Jlcs Gundogs Pet Supplies Ltd has been working since 11 November 1999. The present status of the company is Active. The registered address of Jlcs Gundogs Pet Supplies Ltd is 37 Impey Road Birmingham W Midlands B31 2pb. . ELLIS, David Malcolm is a Secretary of the company. DAIN, Louise is a Director of the company. NICOL, Simon Francis is a Director of the company. Secretary NICOL, Lisa Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWOOD, Clare has been resigned. Director STARKEY, James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIS, David Malcolm
Appointed Date: 01 September 2003
Director
DAIN, Louise
Appointed Date: 03 July 2012
40 years old
Director
NICOL, Simon Francis
Appointed Date: 11 November 1999
55 years old

Resigned Directors

Secretary
NICOL, Lisa Gillian
Resigned: 31 August 2003
Appointed Date: 11 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
HAYWOOD, Clare
Resigned: 30 June 2016
Appointed Date: 03 July 2012
45 years old
Director
STARKEY, James
Resigned: 30 June 2016
Appointed Date: 03 July 2012
46 years old

Persons With Significant Control

Mr Simon Nicol
Notified on: 4 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Dain
Notified on: 4 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLCS GUNDOGS & PET SUPPLIES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Jul 2016
Termination of appointment of James Starkey as a director on 30 June 2016
02 Jul 2016
Termination of appointment of Clare Haywood as a director on 30 June 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
16 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/99
12 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

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