JAMES CONSTRUCTION (MIDLANDS) LIMITED
LEICESTER

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Company number 03731610
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of JAMES CONSTRUCTION (MIDLANDS) LIMITED are www.jamesconstructionmidlands.co.uk, and www.james-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Construction Midlands Limited is a Private Limited Company. The company registration number is 03731610. James Construction Midlands Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of James Construction Midlands Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. The company`s financial liabilities are £2.02k. It is £0k against last year. . HORTON, Lisa Michelle is a Secretary of the company. HORTON, James Alan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


james construction (midlands) Key Finiance

LIABILITIES £2.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORTON, Lisa Michelle
Appointed Date: 13 March 1999

Director
HORTON, James Alan
Appointed Date: 12 March 1999
54 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr James Alan Horton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JAMES CONSTRUCTION (MIDLANDS) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

...
... and 39 more events
04 Apr 2000
Return made up to 12/03/00; full list of members
09 Nov 1999
Particulars of mortgage/charge
16 Mar 1999
Secretary resigned
16 Mar 1999
New secretary appointed
12 Mar 1999
Incorporation

JAMES CONSTRUCTION (MIDLANDS) LIMITED Charges

1 December 2000
Legal charge
Delivered: 9 December 2000
Status: Satisfied on 2 November 2001
Persons entitled: Charles Stephen Polito
Description: 12A spinney close groby leicestershire LE6 oby.
24 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 14 March 2001
Persons entitled: Charles Stephen Polito
Description: Property k/a 21 benskyn close countesthorpe leicestershire.
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 15 June 2001
Persons entitled: Charles Stephen Polito
Description: The property known as land at rear of 23/25 main street…