Company number 03275236
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address BAKERSGATE COTTAGE, ASH ROAD, PIRBRIGHT, SURREY, GU24 0NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 825,287
. The most likely internet sites of J.I.T. LIMITED are www.jit.co.uk, and www.j-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ash Rail Station is 4 miles; to Bagshot Rail Station is 6.2 miles; to Blackwater Rail Station is 7 miles; to Bracknell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J I T Limited is a Private Limited Company.
The company registration number is 03275236. J I T Limited has been working since 07 November 1996.
The present status of the company is Active. The registered address of J I T Limited is Bakersgate Cottage Ash Road Pirbright Surrey Gu24 0na. . HURMAN, Jayne is a Secretary of the company. HURMAN, Peter James is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Nominee Director
WAYNE, Yvonne
Resigned: 07 November 1996
Appointed Date: 07 November 1996
45 years old
Persons With Significant Control
Mrs Jayne Hurman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Hurman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.I.T. LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 45 more events
21 Nov 1996
New secretary appointed
21 Nov 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 Nov 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Nov 1996
Incorporation
26 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold roperty known as site at spencer terrace and…
22 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a craigside house hotel 74 high street…
27 October 1997
Legal charge
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 commercial way woking together with all buildings…
27 October 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied
on 10 March 2001
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…