Company number 08754758
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of JCAULK SERVICES LIMITED are www.jcaulkservices.co.uk, and www.jcaulk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcaulk Services Limited is a Private Limited Company.
The company registration number is 08754758. Jcaulk Services Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Jcaulk Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CAULKER, James Chalmer is a Director of the company. CAULKER, Steven Roy is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
James Chalmer Caulker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Caulker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JCAULK SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 0 more events
18 Nov 2013
Company name changed jsm taxis LIMITED\certificate issued on 18/11/13
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RES15 ‐
Change company name resolution on 2013-11-14
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NM01 ‐
Change of name by resolution
11 Nov 2013
Appointment of James Chalmer Caulker as a director
05 Nov 2013
Appointment of Mr Steven Roy Caulker as a director
30 Oct 2013
Termination of appointment of Graham Cowan as a director
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)