S & J HOLDINGS (NOTTINGHAM) LIMITED
NOTTINGHAM C.B.C. TAXIS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 05631487
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address LAWMAX HOUSE 30-32 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of S & J HOLDINGS (NOTTINGHAM) LIMITED are www.sjholdingsnottingham.co.uk, and www.s-j-holdings-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. S J Holdings Nottingham Limited is a Private Limited Company. The company registration number is 05631487. S J Holdings Nottingham Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of S J Holdings Nottingham Limited is Lawmax House 30 32 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8aa. . AUSTIN, Steve Douglas is a Director of the company. SPENCER, John Kevin is a Director of the company. Secretary AUSTIN, Steve Douglas has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
AUSTIN, Steve Douglas
Appointed Date: 22 November 2005
63 years old
Director
SPENCER, John Kevin
Appointed Date: 22 November 2005
66 years old

Resigned Directors

Secretary
AUSTIN, Steve Douglas
Resigned: 09 February 2015
Appointed Date: 22 November 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Steve Douglas Austin
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kevin Spencer
Notified on: 22 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & J HOLDINGS (NOTTINGHAM) LIMITED Events

19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
22 Nov 2005
Incorporation

S & J HOLDINGS (NOTTINGHAM) LIMITED Charges

28 March 2006
All assets debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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