JAYSAN'S LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD
Company number 04974751
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of JAYSAN'S LIMITED are www.jaysans.co.uk, and www.jaysan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jaysan S Limited is a Private Limited Company. The company registration number is 04974751. Jaysan S Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Jaysan S Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . KAUR, Lakhbir is a Secretary of the company. SINGH, Jatinder is a Director of the company. Secretary SINGH, Sandip has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KAUR, Mandip has been resigned. Director SINGH, Sandip has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KAUR, Lakhbir
Appointed Date: 20 October 2008
Director
SINGH, Jatinder
Appointed Date: 24 December 2003
51 years old

Resigned Directors

Secretary
SINGH, Sandip
Resigned: 21 March 2005
Appointed Date: 24 December 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 24 November 2003
Director
KAUR, Mandip
Resigned: 20 October 2008
Appointed Date: 01 June 2004
42 years old
Director
SINGH, Sandip
Resigned: 21 March 2005
Appointed Date: 24 December 2003
47 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Jatinder Singh
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JAYSAN'S LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 31 more events
13 Feb 2004
Registered office changed on 13/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
13 Feb 2004
Ad 24/12/03--------- £ si 100@1=100 £ ic 1/101
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

JAYSAN'S LIMITED Charges

28 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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