JOINT VENTURE CONTRACTS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2DW

Company number 04567572
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT 7 MILE END ROAD, COLWICK, NOTTINGHAM, NG4 2DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 25 . The most likely internet sites of JOINT VENTURE CONTRACTS LTD are www.jointventurecontracts.co.uk, and www.joint-venture-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Joint Venture Contracts Ltd is a Private Limited Company. The company registration number is 04567572. Joint Venture Contracts Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Joint Venture Contracts Ltd is Unit 7 Mile End Road Colwick Nottingham Ng4 2dw. The company`s financial liabilities are £267k. It is £17.72k against last year. The cash in hand is £95.71k. It is £-4.48k against last year. And the total assets are £445.32k, which is £24.71k against last year. HAYWOOD, Mark Antony Michael is a Director of the company. Secretary JONES, Karen Susan has been resigned. Secretary JONES, Martin Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JONES, Robert Timothy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


joint venture contracts Key Finiance

LIABILITIES £267k
+7%
CASH £95.71k
-5%
TOTAL ASSETS £445.32k
+5%
All Financial Figures

Current Directors

Director
HAYWOOD, Mark Antony Michael
Appointed Date: 18 October 2002
54 years old

Resigned Directors

Secretary
JONES, Karen Susan
Resigned: 27 June 2003
Appointed Date: 22 January 2003

Secretary
JONES, Martin Anthony
Resigned: 01 March 2013
Appointed Date: 27 June 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Director
JONES, Robert Timothy
Resigned: 27 June 2003
Appointed Date: 18 October 2002
66 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Boss Monkey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOINT VENTURE CONTRACTS LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 25

31 Oct 2015
Director's details changed for Mr Mark Antony Michael Haywood on 24 October 2015
02 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Jan 2003
New director appointed
21 Jan 2003
New director appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

JOINT VENTURE CONTRACTS LTD Charges

30 April 2014
Charge code 0456 7572 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…