Company number 08492945
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 14 LICKEY SQUARE, LICKEY, BIRMINGHAM, ENGLAND, B45 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Confirmation statement made on 18 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-17
. The most likely internet sites of JACAUSTOM LIMITED are www.jacaustom.co.uk, and www.jacaustom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Jacaustom Limited is a Private Limited Company.
The company registration number is 08492945. Jacaustom Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Jacaustom Limited is 14 Lickey Square Lickey Birmingham England B45 8ha. . BARNETT, Jamie Andrew is a Secretary of the company. BARNETT, Jamie Andrew is a Director of the company. CADWALLADER, Nicola Jane is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Jamie Andrew Barnett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Cadwallader
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Andrew Barnett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACAUSTOM LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-17
29 Apr 2016
Annual return made up to 13 April 2016
Statement of capital on 2016-04-29
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
03 Jan 2014
Registration of charge 084929450003
31 May 2013
Registration of charge 084929450002
31 May 2013
Registration of charge 084929450001
13 May 2013
Registered office address changed from 14 Lickey Square Lickey Birmingham B45 8HA England on 13 May 2013
17 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
21 August 2014
Charge code 0849 2945 0006
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a woodside cottages hindlip lane worcester…
2 July 2014
Charge code 0849 2945 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H at woodside cottages hindlip lane worcester…
7 January 2014
Charge code 0849 2945 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 17 eaton rise london t/no. MX198180. Notification…
23 December 2013
Charge code 0849 2945 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0849 2945 0002
Delivered: 31 May 2013
Status: Satisfied
on 15 January 2014
Persons entitled: Auction Finance Limited
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0849 2945 0001
Delivered: 31 May 2013
Status: Satisfied
on 15 January 2014
Persons entitled: Auction Finance Limited
Description: 73 lyndon road solihull west midlands. Notification of…