J.T.S. LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3DJ

Company number 01843547
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address 47 HANOVER ROAD, LONDON, NW10 3DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Miss Sonia Vales Cotelo on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.T.S. LIMITED are www.jts.co.uk, and www.j-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T S Limited is a Private Limited Company. The company registration number is 01843547. J T S Limited has been working since 24 August 1984. The present status of the company is Active. The registered address of J T S Limited is 47 Hanover Road London Nw10 3dj. . VALES, Maria Jose is a Secretary of the company. VALES COTELO, Sonia is a Director of the company. Secretary VALES, Carmen has been resigned. Director VALES, Jose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALES, Maria Jose
Appointed Date: 30 January 2009

Director
VALES COTELO, Sonia
Appointed Date: 27 October 2009
47 years old

Resigned Directors

Secretary
VALES, Carmen
Resigned: 30 January 2009

Director
VALES, Jose
Resigned: 10 November 2012
74 years old

Persons With Significant Control

Mrs Maria Jose Vales
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sonia Vales Cotelo
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

J.T.S. LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Director's details changed for Miss Sonia Vales Cotelo on 10 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Sep 2016
Statement of company's objects
...
... and 67 more events
05 Feb 1988
Particulars of mortgage/charge

01 Feb 1988
Secretary resigned;new secretary appointed;director resigned

13 Apr 1987
Accounts for a small company made up to 31 December 1986

13 Apr 1987
Return made up to 07/04/87; full list of members

03 Apr 1987
Accounting reference date shortened from 31/03 to 31/12

J.T.S. LIMITED Charges

29 January 1988
Legal mortgage
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C2 tariff road, london N17 title no:- mx 306887 and…
29 January 1988
Mortgage debenture
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a unit C2 tariff…