Company number 03976211
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of JACTAMIAL PROPERTIES LIMITED are www.jactamialproperties.co.uk, and www.jactamial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jactamial Properties Limited is a Private Limited Company.
The company registration number is 03976211. Jactamial Properties Limited has been working since 19 April 2000.
The present status of the company is Active. The registered address of Jactamial Properties Limited is 85 Meneage Street Helston Cornwall Tr13 8rd. . BARRETT, Andrew John is a Director of the company. CARR, Betty Vera is a Director of the company. CARR, David Stanley is a Director of the company. GLANVILLE, Jonathan Craig is a Director of the company. Secretary CARR, Betty Vera has been resigned. Secretary KEAST, Sarah Anne has been resigned. Secretary MITCHELL, Paul has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KEAST, Sarah Anne has been resigned. Director PERRY, Neil William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director MICHELMORES SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MITCHELL, Paul
Resigned: 06 March 2015
Appointed Date: 02 November 2009
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 19 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
MICHELMORES SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 19 April 2000
Persons With Significant Control
Mr David Stanley Carr
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Betty Vera Carr
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Andrew John Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
JACTAMIAL PROPERTIES LIMITED Events
30 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
14 Apr 2015
Termination of appointment of Paul Mitchell as a secretary on 6 March 2015
...
... and 55 more events
15 Jun 2000
Director resigned
15 Jun 2000
Secretary resigned
12 Jun 2000
Company name changed michco 202 LIMITED\certificate issued on 13/06/00
12 Jun 2000
Registered office changed on 12/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Apr 2000
Incorporation