Company number 04898237
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 10
. The most likely internet sites of JTS CONTRACTING LIMITED are www.jtscontracting.co.uk, and www.jts-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Jts Contracting Limited is a Private Limited Company.
The company registration number is 04898237. Jts Contracting Limited has been working since 14 September 2003.
The present status of the company is Active. The registered address of Jts Contracting Limited is 1st Group Bow Court Coventry Cv5 6sp. . LP SECRETARIAL LIMITED is a Secretary of the company. SHORROCK, John Edward is a Director of the company. SHORROCK, John Thomas is a Director of the company. Secretary TUDOR PRICE, Elizabeth Denise has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".
Current Directors
Secretary
LP SECRETARIAL LIMITED
Appointed Date: 03 September 2005
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Persons With Significant Control
Mr John Edward Shorrock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Shorrock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Shorrock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JTS CONTRACTING LIMITED Events
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Secretary's details changed for Lp Secretarial Limited on 18 December 2014
...
... and 38 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2003
Incorporation