J.J. SWEENEY LIMITED
ROMFORD

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Company number 03267101
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 5 HOCKLEY DRIVE, GIDEA PARK, ROMFORD, ESSEX, RM2 6NL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 . The most likely internet sites of J.J. SWEENEY LIMITED are www.jjsweeney.co.uk, and www.j-j-sweeney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. J J Sweeney Limited is a Private Limited Company. The company registration number is 03267101. J J Sweeney Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of J J Sweeney Limited is 5 Hockley Drive Gidea Park Romford Essex Rm2 6nl. . SWEENEY, John Joseph is a Secretary of the company. SWEENEY, Helen Marie is a Director of the company. SWEENEY, John Paul is a Director of the company. SWEENEY, John Joseph is a Director of the company. SWEENEY, Patrick Christopher is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CLACHAN, Richard Edward has been resigned. Director SLADE, John has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SWEENEY, John Joseph
Appointed Date: 22 October 1996
Director
SWEENEY, Helen Marie
Appointed Date: 20 November 1997
72 years old
Director
SWEENEY, John Paul
Appointed Date: 07 April 2011
42 years old
Director
SWEENEY, John Joseph
Appointed Date: 22 October 1996
75 years old
Director
SWEENEY, Patrick Christopher
Appointed Date: 07 April 2011
43 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
CLACHAN, Richard Edward
Resigned: 01 September 2008
Appointed Date: 25 March 2008
80 years old
Director
SLADE, John
Resigned: 23 October 1996
Appointed Date: 22 October 1996
70 years old

Persons With Significant Control

Mr John Joseph Sweeney
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Marie Sweeney
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J. SWEENEY LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 May 2016
Accounts for a medium company made up to 31 August 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
15 Apr 2015
Accounts for a medium company made up to 31 August 2014
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000
...
... and 45 more events
12 Nov 1996
New secretary appointed;new director appointed
12 Nov 1996
New director appointed
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
22 Oct 1996
Incorporation

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