JTE GROUNDWORKS LTD
HEREFORD THE HERB & SPICE STEWARDSHIP COUNCIL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8LG

Company number 04784723
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address FAIRVIEW, ST. OWENS CROSS, HEREFORD, HEREFORDSHIRE, ENGLAND, HR2 8LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 . The most likely internet sites of JTE GROUNDWORKS LTD are www.jtegroundworks.co.uk, and www.jte-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Jte Groundworks Ltd is a Private Limited Company. The company registration number is 04784723. Jte Groundworks Ltd has been working since 02 June 2003. The present status of the company is Active. The registered address of Jte Groundworks Ltd is Fairview St Owens Cross Hereford Herefordshire England Hr2 8lg. The company`s financial liabilities are £1.74k. It is £1.74k against last year. . LLEWELLYN, Penelope Rececca Lavina is a Secretary of the company. LOWE, Penelope Sarah Lavina is a Director of the company. Secretary FARRELL-BREWER, Martin has been resigned. Secretary LOWE, Penelope Sarah Lavina has been resigned. Director CHOLMONDELEY, Gillian has been resigned. Director YATES SMITH, Christopher Harold has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


jte groundworks Key Finiance

LIABILITIES £1.74k
+87000%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LLEWELLYN, Penelope Rececca Lavina
Appointed Date: 17 August 2007

Director
LOWE, Penelope Sarah Lavina
Appointed Date: 02 August 2004
67 years old

Resigned Directors

Secretary
FARRELL-BREWER, Martin
Resigned: 02 August 2004
Appointed Date: 02 June 2003

Secretary
LOWE, Penelope Sarah Lavina
Resigned: 17 August 2007
Appointed Date: 02 August 2004

Director
CHOLMONDELEY, Gillian
Resigned: 17 August 2007
Appointed Date: 02 June 2003
74 years old

Director
YATES SMITH, Christopher Harold
Resigned: 02 August 2004
Appointed Date: 02 June 2003
76 years old

Persons With Significant Control

Mrs Penny Lowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JTE GROUNDWORKS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Oct 2015
Registered office address changed from 70 Eastheath Avenue Wokingham Berkshire RG41 2PJ to Fairview St. Owens Cross Hereford Herefordshire HR2 8LG on 28 October 2015
...
... and 29 more events
12 Aug 2004
Return made up to 02/06/04; full list of members
12 Aug 2004
Registered office changed on 12/08/04 from: 1 the styles charters road sunningdale SL5 9QD
12 Aug 2004
New secretary appointed;new director appointed
12 Aug 2004
Director resigned
02 Jun 2003
Incorporation