JDS ARCHITECTURAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 09791063
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 1LA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of JDS ARCHITECTURAL LIMITED are www.jdsarchitectural.co.uk, and www.jds-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Jds Architectural Limited is a Private Limited Company. The company registration number is 09791063. Jds Architectural Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Jds Architectural Limited is 91 97 Saltergate Chesterfield Derbyshire United Kingdom S40 1la. . COBB, Simon is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
COBB, Simon
Appointed Date: 23 September 2015
67 years old

Director
HARRISON, David Astill
Appointed Date: 23 September 2015
64 years old

Director
HILL, John
Appointed Date: 23 September 2015
61 years old

Persons With Significant Control

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

Mr Simon Cobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Astill Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JDS ARCHITECTURAL LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

20 Dec 2016
Change of share class name or designation
08 Dec 2016
Registration of charge 097910630002, created on 1 December 2016
...
... and 0 more events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 May 2016
Registration of charge 097910630001, created on 27 April 2016
07 Apr 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 99

JDS ARCHITECTURAL LIMITED Charges

1 December 2016
Charge code 0979 1063 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: Contains fixed charge…
27 April 2016
Charge code 0979 1063 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…