J.S.M. (DEESIDE) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2PT

Company number 05336835
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address STATION ROAD, SANDYCROFT, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2PT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from J.S.M. (Deeside) Station Road Sandycroft Road Deeside Flintshire CH5 2PT United Kingdom to Station Road Sandycroft Deeside Flintshire CH5 2PT on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.S.M. (DEESIDE) LIMITED are www.jsmdeeside.co.uk, and www.j-s-m-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. J S M Deeside Limited is a Private Limited Company. The company registration number is 05336835. J S M Deeside Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of J S M Deeside Limited is Station Road Sandycroft Deeside Flintshire United Kingdom Ch5 2pt. . MCINTOSH, John Edward is a Secretary of the company. JONES, Peter is a Director of the company. MCINTOSH, John Edward is a Director of the company. SMITH, Peter is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCINTOSH, John Edward
Appointed Date: 19 January 2005
Director
JONES, Peter
Appointed Date: 19 January 2005
85 years old
Director
MCINTOSH, John Edward
Appointed Date: 19 January 2005
81 years old
Director
SMITH, Peter
Appointed Date: 19 January 2005
85 years old

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Mcintosh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.S.M. (DEESIDE) LIMITED Events

10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Registered office address changed from J.S.M. (Deeside) Station Road Sandycroft Road Deeside Flintshire CH5 2PT United Kingdom to Station Road Sandycroft Deeside Flintshire CH5 2PT on 24 January 2017
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Registered office address changed from J S M Engineering, Station Road Sandycroft Flitshire CH5 2PT to J.S.M. (Deeside) Station Road Sandycroft Road Deeside Flintshire CH5 2PT on 10 January 2017
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
...
... and 21 more events
21 Nov 2006
Total exemption small company accounts made up to 31 March 2006
21 Nov 2006
Accounting reference date extended from 31/01/06 to 31/03/06
13 Feb 2006
Return made up to 19/01/06; full list of members
26 May 2005
Particulars of mortgage/charge
19 Jan 2005
Incorporation

J.S.M. (DEESIDE) LIMITED Charges

16 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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