MARSH JAW AND GAP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AW

Company number 09152091
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address C/O CAD CAM AUTOMOTIVE LTD, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Paul Andrew Handley as a director on 6 April 2016; Appointment of Mr Li Jian as a director on 5 May 2016. The most likely internet sites of MARSH JAW AND GAP LIMITED are www.marshjawandgap.co.uk, and www.marsh-jaw-and-gap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Marsh Jaw and Gap Limited is a Private Limited Company. The company registration number is 09152091. Marsh Jaw and Gap Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Marsh Jaw and Gap Limited is C O Cad Cam Automotive Ltd Holbrook Lane Coventry West Midlands Cv6 4aw. . DEVINE, Gregory Stephen is a Director of the company. JIAN, Li is a Director of the company. ROBY, Adam Andrew James is a Director of the company. SHOUHAI, Yang is a Director of the company. WHEELER, Martyn Noel is a Director of the company. Director HANDLEY, Paul Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
DEVINE, Gregory Stephen
Appointed Date: 29 July 2014
60 years old

Director
JIAN, Li
Appointed Date: 05 May 2016
42 years old

Director
ROBY, Adam Andrew James
Appointed Date: 29 July 2014
55 years old

Director
SHOUHAI, Yang
Appointed Date: 05 May 2016
68 years old

Director
WHEELER, Martyn Noel
Appointed Date: 29 July 2014
60 years old

Resigned Directors

Director
HANDLEY, Paul Andrew
Resigned: 06 April 2016
Appointed Date: 29 July 2014
66 years old

Persons With Significant Control

Mr Adam Roby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MARSH JAW AND GAP LIMITED Events

27 Sep 2016
Confirmation statement made on 29 July 2016 with updates
13 Jun 2016
Termination of appointment of Paul Andrew Handley as a director on 6 April 2016
12 May 2016
Appointment of Mr Li Jian as a director on 5 May 2016
12 May 2016
Appointment of Mr Yang Shouhai as a director on 5 May 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4

24 Aug 2015
Current accounting period extended from 31 July 2015 to 31 October 2015
07 Aug 2015
Registration of charge 091520910001, created on 22 July 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

MARSH JAW AND GAP LIMITED Charges

22 July 2015
Charge code 0915 2091 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: None…