Company number 05249528
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address REGENCY HOUSE, PETERSFIELD ROAD, BLACKMOOR, LISS, GU33 6BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of JTS CIVIL ENGINEERS LTD are www.jtscivilengineers.co.uk, and www.jts-civil-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Alton Rail Station is 6 miles; to Petersfield Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jts Civil Engineers Ltd is a Private Limited Company.
The company registration number is 05249528. Jts Civil Engineers Ltd has been working since 04 October 2004.
The present status of the company is Active. The registered address of Jts Civil Engineers Ltd is Regency House Petersfield Road Blackmoor Liss Gu33 6bh. . TRODDEN, John is a Secretary of the company. TRODDEN, James Alexander is a Director of the company. TRODDEN, John is a Director of the company. TRODDEN, Linda is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mr John Trodden
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Trodden
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Trodden
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JTS CIVIL ENGINEERS LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Jan 2016
Satisfaction of charge 3 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 33 more events
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
04 Oct 2004
Incorporation
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied
on 18 January 2016
Persons entitled: The Royal Bank of Scotland PLC
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4 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied
on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied
on 23 March 2012
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