JUBILEE INSTALLATIONS LIMITED
SURREY SPEED 9431 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0HN

Company number 04601635
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 79 PAMS WAY, EWELL, SURREY, KT19 0HN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of JUBILEE INSTALLATIONS LIMITED are www.jubileeinstallations.co.uk, and www.jubilee-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 8.2 miles; to Brentford Rail Station is 8.9 miles; to Battersea Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Installations Limited is a Private Limited Company. The company registration number is 04601635. Jubilee Installations Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Jubilee Installations Limited is 79 Pams Way Ewell Surrey Kt19 0hn. . SCOTT, Donald Owen is a Secretary of the company. UNSTED, Russell is a Director of the company. UNSTED, Spencer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UNSTED, John Edwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SCOTT, Donald Owen
Appointed Date: 31 January 2003
Director
UNSTED, Russell
Appointed Date: 06 March 2003
54 years old
Director
UNSTED, Spencer
Appointed Date: 06 March 2003
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 26 November 2002
Director
UNSTED, John Edwin
Resigned: 16 November 2005
Appointed Date: 31 January 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Russel Unsted
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Unsted
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JUBILEE INSTALLATIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 36 more events
28 Feb 2003
Memorandum and Articles of Association
28 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003
Company name changed speed 9431 LIMITED\certificate issued on 06/02/03
06 Feb 2003
Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

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