JNE SECURITY LIMITED
CONWY JNE MARKETING LIMITED

Hellopages » Conwy » Conwy » LL30 2SN

Company number 04305390
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 62 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2SN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of JNE SECURITY LIMITED are www.jnesecurity.co.uk, and www.jne-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Jne Security Limited is a Private Limited Company. The company registration number is 04305390. Jne Security Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Jne Security Limited is 62 Mostyn Street Llandudno Conwy Ll30 2sn. . POVEY, Gillian Rose is a Secretary of the company. POVEY, Gillian Rose is a Director of the company. POVEY, Kenneth John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
POVEY, Gillian Rose
Appointed Date: 16 October 2001
Director
POVEY, Gillian Rose
Appointed Date: 16 October 2001
78 years old
Director
POVEY, Kenneth John
Appointed Date: 16 October 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mrs Gillian Rose Povey
Notified on: 13 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Povey
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JNE SECURITY LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 30 more events
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001
Ad 16/10/01--------- £ si 1@1=1 £ ic 1/2
18 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

JNE SECURITY LIMITED Charges

7 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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