JAL PROPERTY LIMITED
BISHOP AUCKLAND TIMEC 1511 LIMITED

Hellopages » County Durham » County Durham » DL14 7HX
Company number 09592223
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address MADDISON HOUSE, 41 DURHAM ROAD, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 7HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Current accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of JAL PROPERTY LIMITED are www.jalproperty.co.uk, and www.jal-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Shildon Rail Station is 2.5 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 8.7 miles; to Darlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jal Property Limited is a Private Limited Company. The company registration number is 09592223. Jal Property Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Jal Property Limited is Maddison House 41 Durham Road Bishop Auckland County Durham England Dl14 7hx. . MORAN, Alexandra is a Director of the company. MORAN, Judith Ann is a Director of the company. MORAN, Luke Declan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORAN, Alexandra
Appointed Date: 30 June 2015
40 years old
Director
MORAN, Judith Ann
Appointed Date: 30 June 2015
66 years old
Director
MORAN, Luke Declan
Appointed Date: 30 June 2015
29 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 June 2015
Appointed Date: 14 May 2015
Director
DAVISON, Andrew John
Resigned: 30 June 2015
Appointed Date: 14 May 2015
64 years old

JAL PROPERTY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
10 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
14 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,000.00
13 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
07 Jul 2015
Appointment of Luke Declan Moran as a director on 30 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2015
01 Jul 2015
Company name changed timec 1511 LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
30 Jun 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 30 June 2015
30 Jun 2015
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Maddison House 41 Durham Road Bishop Auckland County Durham DL14 7HX on 30 June 2015
14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 1

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