JUSTINFLATABLES.COM LIMITED
TAFARNAUBACH, TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 04079879
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNIT 17 TAFARNAUBACH, INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of JUSTINFLATABLES.COM LIMITED are www.justinflatablescom.co.uk, and www.justinflatables-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justinflatables Com Limited is a Private Limited Company. The company registration number is 04079879. Justinflatables Com Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Justinflatables Com Limited is Unit 17 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent Np22 3aa. . GERRISH, Lesley Cristina is a Secretary of the company. GERRISH, Guy Morgan is a Director of the company. Secretary TUOHY, Maura, Dr has been resigned. Secretary WHITELOCK, Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITELOCK, Paul has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GERRISH, Lesley Cristina
Appointed Date: 03 August 2001
Director
GERRISH, Guy Morgan
Appointed Date: 28 September 2000
56 years old

Resigned Directors

Secretary
TUOHY, Maura, Dr
Resigned: 23 April 2001
Appointed Date: 28 September 2000
Secretary
WHITELOCK, Paul
Resigned: 03 August 2001
Appointed Date: 23 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
WHITELOCK, Paul
Resigned: 03 August 2001
Appointed Date: 23 April 2001
69 years old

Persons With Significant Control

Mrs Lesley Cristina Gerrish
Notified on: 24 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Morgan Gerrish
Notified on: 24 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTINFLATABLES.COM LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 42 more events
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
28 Sep 2000
Incorporation

JUSTINFLATABLES.COM LIMITED Charges

10 November 2000
Mortgage debenture
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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