JB-AV LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0DX

Company number 06687636
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 46 COURT ROAD, CRANFIELD, BEDFORD, MK43 0DX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Secretary's details changed for Nina Mary Burdiak on 18 July 2016; Director's details changed. The most likely internet sites of JB-AV LIMITED are www.jbav.co.uk, and www.jb-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Fenny Stratford Rail Station is 6.7 miles; to Bedford Rail Station is 7.2 miles; to Bedford St Johns Rail Station is 7.3 miles; to Bletchley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Av Limited is a Private Limited Company. The company registration number is 06687636. Jb Av Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Jb Av Limited is 46 Court Road Cranfield Bedford Mk43 0dx. . BURDIAK, Nina Mary is a Secretary of the company. BURDIAK, Joseph is a Director of the company. PEAKE, Nina Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BURDIAK, Nina Mary
Appointed Date: 03 September 2008
Director
BURDIAK, Joseph
Appointed Date: 03 September 2008
43 years old
Director
PEAKE, Nina Mary
Appointed Date: 01 October 2015
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Ms Nina Mary Burdiak
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Burdiak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JB-AV LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Sep 2016
Secretary's details changed for Nina Mary Burdiak on 18 July 2016
09 Sep 2016
Director's details changed
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Director's details changed for Ms Nina Mary Peake on 23 June 2016
...
... and 24 more events
04 Sep 2008
Director appointed joseph burdiak
04 Sep 2008
Registered office changed on 04/09/2008 from marquess court 69 southampton row london WC1B 4ET england
04 Sep 2008
Appointment terminated director london law services LIMITED
04 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
03 Sep 2008
Incorporation

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