JAXX BAY LIMITED

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Company number 03771693
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016. The most likely internet sites of JAXX BAY LIMITED are www.jaxxbay.co.uk, and www.jaxx-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaxx Bay Limited is a Private Limited Company. The company registration number is 03771693. Jaxx Bay Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Jaxx Bay Limited is 20 22 Bedford Row London Wc1r 4js. . MORGAN, Martin Wyn is a Director of the company. Secretary MORGAN, Louisa Caroline Grant has been resigned. Director MORGAN, Louisa Caroline Grant has been resigned. Director OTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORGAN, Martin Wyn
Appointed Date: 27 November 2000
63 years old

Resigned Directors

Secretary
MORGAN, Louisa Caroline Grant
Resigned: 04 April 2016
Appointed Date: 17 May 1999

Director
MORGAN, Louisa Caroline Grant
Resigned: 04 April 2016
Appointed Date: 27 November 2000
58 years old

Director
OTH LIMITED
Resigned: 27 November 2000
Appointed Date: 17 May 1999

JAXX BAY LIMITED Events

17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016
13 Apr 2016
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
04 Dec 2000
Director resigned
25 Aug 2000
Registered office changed on 25/08/00 from: pantyffynnon farm tycroes road ammanford dyfed SA18 3NS
03 Aug 2000
Return made up to 17/05/00; full list of members
01 Jun 1999
Accounting reference date extended from 31/05/00 to 30/09/00
17 May 1999
Incorporation

JAXX BAY LIMITED Charges

20 April 2015
Charge code 0377 1693 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Council of the City and County of Swansea
Description: L/H land t/no CYM342069 and being the post house adelaide…