Company number 03877144
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUNCTION SERVICES LTD are www.junctionservices.co.uk, and www.junction-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Junction Services Ltd is a Private Limited Company.
The company registration number is 03877144. Junction Services Ltd has been working since 15 November 1999.
The present status of the company is Active. The registered address of Junction Services Ltd is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £492.91k. It is £300.26k against last year. The cash in hand is £0.19k. It is £-0.82k against last year. And the total assets are £515.46k, which is £319.4k against last year. BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. MYDDELTON, Robin Hugh Harwood is a Director of the company. O'LEARY, Brian Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOULTON, Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
junction services Key Finiance
LIABILITIES
£492.91k
+155%
CASH
£0.19k
-81%
TOTAL ASSETS
£515.46k
+162%
All Financial Figures
Current Directors
Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 30 March 2000
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2000
Appointed Date: 15 November 1999
Director
BOULTON, Brian
Resigned: 24 July 2003
Appointed Date: 30 March 2000
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 15 November 1999
Persons With Significant Control
Mr Brian Michael O'Leary
Notified on: 15 November 2016
74 years old
Nature of control: Has significant influence or control
JUNCTION SERVICES LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
07 Apr 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
15 Nov 1999
Incorporation