JETVAC (U.K.) LIMITED
WIDNES MAINSWITCH LIMITED

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Company number 03929536
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Alan Russell on 1 February 2017; Secretary's details changed for Pamela Jean Russell on 1 February 2017. The most likely internet sites of JETVAC (U.K.) LIMITED are www.jetvacuk.co.uk, and www.jetvac-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Jetvac U K Limited is a Private Limited Company. The company registration number is 03929536. Jetvac U K Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Jetvac U K Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. The cash in hand is £18.92k. It is £0.6k against last year. . RUSSELL, Pamela Jean is a Secretary of the company. RUSSELL, Alan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other engineering activities".


jetvac (u.k.) Key Finiance

LIABILITIES n/a
CASH £18.92k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSSELL, Pamela Jean
Appointed Date: 20 March 2000

Director
RUSSELL, Alan
Appointed Date: 20 March 2000
83 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 March 2000
Appointed Date: 21 February 2000

Nominee Director
BONUSWORTH LIMITED
Resigned: 20 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Alan Russell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pamela Jean Russell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JETVAC (U.K.) LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Alan Russell on 1 February 2017
01 Mar 2017
Secretary's details changed for Pamela Jean Russell on 1 February 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10

...
... and 37 more events
12 Apr 2000
Company name changed mainswitch LIMITED\certificate issued on 13/04/00
12 Apr 2000
Accounting reference date extended from 28/02/01 to 31/07/01
27 Mar 2000
Memorandum and Articles of Association
27 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Feb 2000
Incorporation