J M G SPECIALISED ENGINEERING LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6JE

Company number 03811716
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address STONE COTTAGE CROFT LANE, STAVERTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6JE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of J M G SPECIALISED ENGINEERING LIMITED are www.jmgspecialisedengineering.co.uk, and www.j-m-g-specialised-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and three months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M G Specialised Engineering Limited is a Private Limited Company. The company registration number is 03811716. J M G Specialised Engineering Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of J M G Specialised Engineering Limited is Stone Cottage Croft Lane Staverton Daventry Northamptonshire Nn11 6je. The company`s financial liabilities are £752.69k. It is £14.94k against last year. The cash in hand is £166.09k. It is £-285.92k against last year. And the total assets are £1251.8k, which is £146.5k against last year. GRANFIELD, Luan is a Secretary of the company. GRANFIELD, Jonathan Michael is a Director of the company. Secretary GRANFIELD, Gillian Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SINGLETON, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


j m g specialised engineering Key Finiance

LIABILITIES £752.69k
+2%
CASH £166.09k
-64%
TOTAL ASSETS £1251.8k
+13%
All Financial Figures

Current Directors

Secretary
GRANFIELD, Luan
Appointed Date: 20 June 2006
Director
GRANFIELD, Jonathan Michael
Appointed Date: 19 December 2003
59 years old

Resigned Directors

Secretary
GRANFIELD, Gillian Mary
Resigned: 20 June 2006
Appointed Date: 22 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
SINGLETON, John
Resigned: 19 December 2003
Appointed Date: 22 July 1999
78 years old

Persons With Significant Control

Mr Jonathan Michael Granfield
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

J M G SPECIALISED ENGINEERING LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 41 more events
15 Jan 2002
First Gazette notice for compulsory strike-off
13 Nov 2000
Return made up to 22/07/00; full list of members
09 Aug 1999
Ad 27/07/99--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999
Secretary resigned
22 Jul 1999
Incorporation

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