JCL INSTALLATIONS LIMITED
MIDDLESEX JIMMYS CONSTRUCTION LIMITED

Hellopages » Greater London » Enfield » EN1 4SB
Company number 05968834
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 239 BULLSMOOR LANE, ENFIELD, MIDDLESEX, EN1 4SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Ms Susan O'neill as a secretary on 11 October 2016; Termination of appointment of Eileen Maxwell Buchanan as a secretary on 11 October 2016. The most likely internet sites of JCL INSTALLATIONS LIMITED are www.jclinstallations.co.uk, and www.jcl-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Jcl Installations Limited is a Private Limited Company. The company registration number is 05968834. Jcl Installations Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Jcl Installations Limited is 239 Bullsmoor Lane Enfield Middlesex En1 4sb. . O'NEILL, Susan is a Secretary of the company. BUCHANAN, Arthur is a Director of the company. BUCHANAN, James is a Director of the company. Secretary BUCHANAN, Eileen Maxwell has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'NEILL, Susan
Appointed Date: 11 October 2016
Director
BUCHANAN, Arthur
Appointed Date: 10 September 2015
91 years old
Director
BUCHANAN, James
Appointed Date: 17 October 2006
55 years old

Resigned Directors

Secretary
BUCHANAN, Eileen Maxwell
Resigned: 11 October 2016
Appointed Date: 17 October 2006
Nominee Secretary
THOMAS, Howard
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 October 2006
Appointed Date: 17 October 2006
63 years old

Persons With Significant Control

Mr James Buchanan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JCL INSTALLATIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Appointment of Ms Susan O'neill as a secretary on 11 October 2016
13 Oct 2016
Termination of appointment of Eileen Maxwell Buchanan as a secretary on 11 October 2016
12 Oct 2016
Company name changed jimmys construction LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
17 Oct 2006
Incorporation

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