Company number 04820573
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLSEX, UB1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of JRS INVESTMENTS LIMITED are www.jrsinvestments.co.uk, and www.jrs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Jrs Investments Limited is a Private Limited Company.
The company registration number is 04820573. Jrs Investments Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Jrs Investments Limited is 1st Floor 44 50 The Broadway Southall Middlsex Ub1 1qb. . SANDHU, Jaspal Singh is a Director of the company. Secretary SANDHU, Sarabjit Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Jaspal Singh Sandhu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
JRS INVESTMENTS LIMITED Events
08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 57 more events
18 Dec 2003
Particulars of mortgage/charge
02 Oct 2003
Particulars of mortgage/charge
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
03 Jul 2003
Incorporation
2 November 2007
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 163 abbotswood way, hayes, middlesex.
2 November 2007
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 8 masefield way, stanwell, middlesex.
2 November 2007
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 kingston road southall middlesex.
2 November 2007
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 myrtle road hounslow middlesex.
2 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets with the payment of…
2 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets with the payment of…
2 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets with the payment of…
2 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets with the payment of…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163 abbotswood way hayes middlesex t/no agl 3404.
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65 martyl road hounslow middlesex t/no nsx 268518.
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 498A lady margaret road southall middlesex t/no agl 14003.
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 kingston road southall middlesex t/no agl 96061.
10 October 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 masefield way stanwell middlesex.
25 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…