Company number 05346071
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address EARNSHAW HALL MOORCOCK ROAD, BLACKSHAWHEAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 January 2016 to 29 February 2016. The most likely internet sites of JMK AGGREGATES LIMITED are www.jmkaggregates.co.uk, and www.jmk-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jmk Aggregates Limited is a Private Limited Company.
The company registration number is 05346071. Jmk Aggregates Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Jmk Aggregates Limited is Earnshaw Hall Moorcock Road Blackshawhead Hebden Bridge West Yorkshire Hx7 7ja. . POGSON, Mark Andrew is a Director of the company. Secretary FORSYTH, Kenneth French has been resigned. Secretary MCGOVERN, Elizabeth has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Mr Mark Andrew Pogson
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
JMK AGGREGATES LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Termination of appointment of Kenneth French Forsyth as a secretary on 31 December 2015
...
... and 27 more events
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
28 Jan 2005
Incorporation