JSS (CORNWALL) LIMITED
CORNWALL

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Company number 03916191
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 44 LEMON STREET, TRURO, CORNWALL, TR1 2NS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Diana Jane Standen as a director on 22 December 2016; Termination of appointment of Nigel Stubbs as a director on 15 December 2016. The most likely internet sites of JSS (CORNWALL) LIMITED are www.jsscornwall.co.uk, and www.jss-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jss Cornwall Limited is a Private Limited Company. The company registration number is 03916191. Jss Cornwall Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Jss Cornwall Limited is 44 Lemon Street Truro Cornwall Tr1 2ns. . STANDEN, Diana Jane is a Secretary of the company. STANDEN, Huw Benjamin David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWSON, Charles John Patrick, Sir has been resigned. Director STANDEN, Diana Jane has been resigned. Director STUBBS, Nigel has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STANDEN, Diana Jane
Appointed Date: 31 January 2000
Director
STANDEN, Huw Benjamin David
Appointed Date: 31 January 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
LAWSON, Charles John Patrick, Sir
Resigned: 29 September 2005
Appointed Date: 31 January 2000
66 years old
Director
STANDEN, Diana Jane
Resigned: 22 December 2016
Appointed Date: 24 May 2012
57 years old
Director
STUBBS, Nigel
Resigned: 15 December 2016
Appointed Date: 01 June 2012
75 years old

Persons With Significant Control

Holddata Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JSS (CORNWALL) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Jan 2017
Termination of appointment of Diana Jane Standen as a director on 22 December 2016
28 Dec 2016
Termination of appointment of Nigel Stubbs as a director on 15 December 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 43 more events
03 Aug 2000
Particulars of mortgage/charge
26 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jun 2000
Ad 08/06/00--------- £ si 94999@1=94999 £ ic 1/95000
09 Feb 2000
Secretary resigned
31 Jan 2000
Incorporation

JSS (CORNWALL) LIMITED Charges

31 July 2000
Mortgage debenture
Delivered: 3 August 2000
Status: Satisfied on 1 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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