JHL LIMITED
MANCHESTER JAMES HALSTEAD LIMITED POLYFLOR LIMITED

Hellopages » Greater Manchester » Bury » M26 1JN

Company number 03863636
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address BEECHFIELD, HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 1JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of JHL LIMITED are www.jhl.co.uk, and www.jhl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Jhl Limited is a Private Limited Company. The company registration number is 03863636. Jhl Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Jhl Limited is Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1jn. . DRILLINGCOURT, David William is a Secretary of the company. HALSTEAD, Mark is a Director of the company. OLIVER, Gordon Richard is a Director of the company. Secretary OLIVER, Gordon Richard has been resigned. Secretary OLIVER, Gordon Richard has been resigned. Secretary SHILTON, Malcolm Lawson has been resigned. Secretary WARD, Malcolm John has been resigned. Secretary WHITTAKER, William Jack has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALSTEAD, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRILLINGCOURT, David William
Appointed Date: 08 April 2013
Director
HALSTEAD, Mark
Appointed Date: 09 January 2012
68 years old
Director
OLIVER, Gordon Richard
Appointed Date: 08 November 1999
67 years old

Resigned Directors

Secretary
OLIVER, Gordon Richard
Resigned: 02 November 2009
Appointed Date: 16 January 2009
Secretary
OLIVER, Gordon Richard
Resigned: 01 July 2000
Appointed Date: 08 November 1999
Secretary
SHILTON, Malcolm Lawson
Resigned: 08 April 2013
Appointed Date: 02 November 2009
Secretary
WARD, Malcolm John
Resigned: 16 January 2009
Appointed Date: 15 December 2008
Secretary
WHITTAKER, William Jack
Resigned: 15 December 2008
Appointed Date: 01 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 1999
Appointed Date: 22 October 1999
Director
HALSTEAD, Geoffrey
Resigned: 09 January 2012
Appointed Date: 08 November 1999
95 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

James Halstead Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JHL LIMITED Events

29 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 30 June 2016
08 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
22 Oct 2015
Accounts for a dormant company made up to 30 June 2015
24 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 48 more events
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: beechfield hollinhurst road, radcliffe manchester lancashire M26 1JN
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
22 Oct 1999
Incorporation

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