Company number 04494830
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J R D HOLDINGS LIMITED are www.jrdholdings.co.uk, and www.j-r-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. J R D Holdings Limited is a Private Limited Company.
The company registration number is 04494830. J R D Holdings Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of J R D Holdings Limited is 208 Green Lanes Palmers Green London N13 5ue. . AIDEN JOSEPH, Doyle is a Secretary of the company. CHEE, David is a Secretary of the company. PANNELL, Stacey Ann is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DOYLE, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
DOYLE, Alan
Resigned: 25 December 2006
Appointed Date: 25 July 2002
63 years old
Persons With Significant Control
Miss Stacey Pannell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
J R D HOLDINGS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 Aug 2002
New secretary appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
25 Jul 2002
Incorporation