LTJMB HOLDINGS LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RJ

Company number 09343354
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address UNIT 1 BORDERS INDUSTRIAL PARK RIVER LANE, SALTNEY, CHESTER, FLINTSHIRE, CH4 8RJ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of LTJMB HOLDINGS LIMITED are www.ltjmbholdings.co.uk, and www.ltjmb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ltjmb Holdings Limited is a Private Limited Company. The company registration number is 09343354. Ltjmb Holdings Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Ltjmb Holdings Limited is Unit 1 Borders Industrial Park River Lane Saltney Chester Flintshire Ch4 8rj. . BOOTH, John Murray is a Director of the company. THREADGOLD, Leonard is a Director of the company. The company operates in "Test drilling and boring".


Current Directors

Director
BOOTH, John Murray
Appointed Date: 05 December 2014
65 years old
Director
THREADGOLD, Leonard
Appointed Date: 06 August 2015
85 years old

Persons With Significant Control

Mr Leonard Threadgold
Notified on: 5 December 2016
85 years old
Nature of control: Has significant influence or control
Mr John Murray Booth
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LTJMB HOLDINGS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Group of companies' accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1
25 Aug 2015
Appointment of Leonard Threadgold as a director on 6 August 2015
25 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2015
Current accounting period shortened from 31 December 2015 to 30 September 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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