JCE PROPERTIES LIMITED
MOLD

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Company number 09102480
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address UNIT 11, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, WALES, CH7 1XP
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 twenty-eight events have happened. The last three records are Registered office address changed from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robert Ifor Clement-Evans as a director on 15 October 2016. The most likely internet sites of JCE PROPERTIES LIMITED are www.jceproperties.co.uk, and www.jce-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jce Properties Limited is a Private Limited Company. The company registration number is 09102480. Jce Properties Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Jce Properties Limited is Unit 11 Mold Business Park Wrexham Road Mold Wales Ch7 1xp. . CLEMENT-EVANS, Stephen Peryn is a Secretary of the company. CLEMENT-EVANS, Huw David is a Director of the company. CLEMENT-EVANS, John Cenric is a Director of the company. CLEMENT-EVANS, John is a Director of the company. CLEMENT-EVANS, Robert Ifor is a Director of the company. CLEMENT-EVANS, Stephen Peryn is a Director of the company. Secretary CLEMENT-EVANS, John has been resigned. Secretary MCCALLION, Michael Gerald has been resigned. Director CLEMENT-EVANS, Basil has been resigned. Director CLEMENT-EVANS, Edward has been resigned. Director CLEMENT-EVANS, Gaynor Elizabeth has been resigned. Director MCCALLION, Michael Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLEMENT-EVANS, Stephen Peryn
Appointed Date: 15 October 2016
Director
CLEMENT-EVANS, Huw David
Appointed Date: 15 October 2016
54 years old
Director
CLEMENT-EVANS, John Cenric
Appointed Date: 15 October 2016
63 years old
Director
CLEMENT-EVANS, John
Appointed Date: 20 October 2014
87 years old
Director
CLEMENT-EVANS, Robert Ifor
Appointed Date: 15 October 2016
60 years old
Director
CLEMENT-EVANS, Stephen Peryn
Appointed Date: 15 October 2016
57 years old

Resigned Directors

Secretary
CLEMENT-EVANS, John
Resigned: 15 October 2016
Appointed Date: 20 October 2014
Secretary
MCCALLION, Michael Gerald
Resigned: 20 October 2014
Appointed Date: 25 June 2014
Director
CLEMENT-EVANS, Basil
Resigned: 20 October 2014
Appointed Date: 25 June 2014
85 years old
Director
CLEMENT-EVANS, Edward
Resigned: 20 October 2014
Appointed Date: 25 June 2014
90 years old
Director
CLEMENT-EVANS, Gaynor Elizabeth
Resigned: 20 October 2014
Appointed Date: 25 June 2014
61 years old
Director
MCCALLION, Michael Gerald
Resigned: 20 October 2014
Appointed Date: 07 July 2014
56 years old

Persons With Significant Control

J And M Clement-Evans & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCE PROPERTIES LIMITED Events

16 Mar 2017
Registered office address changed from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Robert Ifor Clement-Evans as a director on 15 October 2016
31 Oct 2016
Appointment of Mr Stephen Peryn Clement-Evans as a director on 15 October 2016
30 Oct 2016
Director's details changed for Mr John Cenric Clement-Evans on 30 October 2016
...
... and 18 more events
26 Sep 2014
Secretary's details changed for Mr Michael Mccallion on 24 September 2014
23 Sep 2014
Statement of capital following an allotment of shares on 23 September 2014
  • GBP 46,571
07 Jul 2014
Appointment of Mr Michael Gerald Mccallion as a director
04 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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