JSSH LIMITED
CREWE AGHOCO 1148 LIMITED

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Company number 08453465
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address MANOR HOUSE HOLMES CHAPEL BUSINESS CENTRE, MANOR LANE, HOLMES CHAPEL, CREWE, CW4 8AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 40,400 . The most likely internet sites of JSSH LIMITED are www.jssh.co.uk, and www.jssh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Jssh Limited is a Private Limited Company. The company registration number is 08453465. Jssh Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Jssh Limited is Manor House Holmes Chapel Business Centre Manor Lane Holmes Chapel Crewe Cw4 8af. . NUTTALL, Susan Claire is a Secretary of the company. NUTTALL, Susan Claire is a Director of the company. OAKEY, Helen Mary is a Director of the company. OWEN, Michelle Louise is a Director of the company. RICHARDSON, Neville Brian is a Director of the company. SEDDON, John Stuart is a Director of the company. SEDDON, John is a Director of the company. Secretary HANDLEY, David Michael has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NUTTALL, Susan Claire
Appointed Date: 01 July 2014
Director
NUTTALL, Susan Claire
Appointed Date: 27 August 2013
63 years old
Director
OAKEY, Helen Mary
Appointed Date: 15 May 2013
66 years old
Director
OWEN, Michelle Louise
Appointed Date: 27 January 2015
51 years old
Director
RICHARDSON, Neville Brian
Appointed Date: 11 September 2013
68 years old
Director
SEDDON, John Stuart
Appointed Date: 27 August 2013
65 years old
Director
SEDDON, John
Appointed Date: 15 May 2013
90 years old

Resigned Directors

Secretary
HANDLEY, David Michael
Resigned: 31 May 2014
Appointed Date: 27 August 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 20 March 2013
Director
HART, Roger
Resigned: 15 May 2013
Appointed Date: 20 March 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 20 March 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 May 2013
Appointed Date: 20 March 2013

Persons With Significant Control

Mr John Stuart Seddon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JSSH LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 40,400
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 40,400
...
... and 41 more events
05 Jun 2013
Termination of appointment of Inhoco Formations Limited as a director
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a director
05 Jun 2013
Termination of appointment of Roger Hart as a director
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a secretary
20 Mar 2013
Incorporation

JSSH LIMITED Charges

28 August 2013
Charge code 0845 3465 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the exchange 5 bank street bury. Units 1-24 dewsbury…
23 August 2013
Charge code 0845 3465 0003
Delivered: 31 August 2013
Status: Satisfied on 29 October 2014
Persons entitled: Aghoco 1149 Limited
Description: F/H city link, stone t/no SF448925 and l/h known as oak…
23 August 2013
Charge code 0845 3465 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being the exchange, 5 bank…
26 May 2005
Legal charge
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 3 cinnamon park crab lane…
10 October 2002
Legal charge
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit f warburton street didsbury…
3 September 2002
Legal charge
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being on the north side of…
3 September 2002
Legal charge
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a silk house 6 park green macclesfield…

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