JAMESURL LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 0FW

Company number 09583374
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address UNIT 900 FAREHAM REACH, FAREHAM ROAD, GOSPORT, HAMPSHIRE, ENGLAND, PO13 0FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Adam Brown as a secretary on 1 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JAMESURL LIMITED are www.jamesurl.co.uk, and www.jamesurl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamesurl Limited is a Private Limited Company. The company registration number is 09583374. Jamesurl Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Jamesurl Limited is Unit 900 Fareham Reach Fareham Road Gosport Hampshire England Po13 0fw. . BROWN, Adam is a Secretary of the company. LORD, Richard Anthony is a Director of the company. WATERS, Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Adam
Appointed Date: 01 November 2016

Director
LORD, Richard Anthony
Appointed Date: 11 May 2015
63 years old

Director
WATERS, Edward
Appointed Date: 29 September 2015
74 years old

JAMESURL LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Adam Brown as a secretary on 1 November 2016
06 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jun 2016
Change of share class name or designation
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 358

...
... and 3 more events
23 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Oct 2015
Registration of charge 095833740002, created on 29 September 2015
04 Sep 2015
Registration of charge 095833740001, created on 3 September 2015
20 Aug 2015
Registered office address changed from 49 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB United Kingdom to Unit 900 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW on 20 August 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JAMESURL LIMITED Charges

29 September 2015
Charge code 0958 3374 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Edward Waters
Description: Contains fixed charge…
3 September 2015
Charge code 0958 3374 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…