Company number 05863290
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNIT 4C SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Statement of capital on 31 March 2016
GBP 72,482.00
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NEW G.J.M.S. LIMITED are www.newgjms.co.uk, and www.new-g-j-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. New G J M S Limited is a Private Limited Company.
The company registration number is 05863290. New G J M S Limited has been working since 30 June 2006.
The present status of the company is Active. The registered address of New G J M S Limited is Unit 4c Sett End Road North Shadsworth Business Park Blackburn Lancashire Bb1 2pt. . ATKINSON, Malcolm James is a Director of the company. ATKINSON, Stephen Alexis is a Director of the company. Secretary ATKINSON, Stephen Alexis has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Alexis Atkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm James Atkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW G.J.M.S. LIMITED Events
23 Feb 2017
Statement of capital on 31 March 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 May 2016
Statement of capital on 31 March 2016
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ANNOTATION
Clarification a second filed SH02 is registered on 23/02/2017
15 Mar 2016
Particulars of variation of rights attached to shares
...
... and 38 more events
07 Aug 2006
Nc inc already adjusted 26/07/06
07 Aug 2006
Resolutions
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RES12 ‐
Resolution of varying share rights or name
07 Aug 2006
Resolutions
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RES10 ‐
Resolution of allotment of securities
07 Aug 2006
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
30 Jun 2006
Incorporation