J.A. STOTT (CARPENTRY) LIMITED
RUISLIP

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Company number 02840743
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of J.A. STOTT (CARPENTRY) LIMITED are www.jastottcarpentry.co.uk, and www.j-a-stott-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. J A Stott Carpentry Limited is a Private Limited Company. The company registration number is 02840743. J A Stott Carpentry Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of J A Stott Carpentry Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . GODWIN, Jayne is a Director of the company. GREEN, Nicholas Graham is a Director of the company. KANE, John Kevin Michael is a Director of the company. STOTT, John Allan is a Director of the company. TIERNEY, Michael Joseph is a Director of the company. Secretary CRAPNELL, Sharon Elizabeth has been resigned. Secretary STOTT, John Allan has been resigned. Secretary SUTTON, Roger William has been resigned. Secretary TIERNEY, Christina Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAPNELL, Sharon Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STOTT, John Allan has been resigned. Director TIERNEY, Michael Joseph has been resigned. The company operates in "Joinery installation".


Current Directors

Director
GODWIN, Jayne
Appointed Date: 07 November 2005
64 years old
Director
GREEN, Nicholas Graham
Appointed Date: 30 April 1997
57 years old
Director
KANE, John Kevin Michael
Appointed Date: 16 January 2014
63 years old
Director
STOTT, John Allan
Appointed Date: 30 April 1997
68 years old
Director
TIERNEY, Michael Joseph
Appointed Date: 11 November 2015
62 years old

Resigned Directors

Secretary
CRAPNELL, Sharon Elizabeth
Resigned: 05 January 1996
Appointed Date: 22 July 1993
Secretary
STOTT, John Allan
Resigned: 15 March 1996
Appointed Date: 06 January 1996
Secretary
SUTTON, Roger William
Resigned: 31 March 2014
Appointed Date: 30 April 1997
Secretary
TIERNEY, Christina Mary
Resigned: 30 April 1997
Appointed Date: 15 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
CRAPNELL, Sharon Elizabeth
Resigned: 07 November 2005
Appointed Date: 30 April 1997
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
STOTT, John Allan
Resigned: 15 March 1996
Appointed Date: 22 July 1993
68 years old
Director
TIERNEY, Michael Joseph
Resigned: 30 September 2013
Appointed Date: 06 January 1996
62 years old

Persons With Significant Control

John Allan Stott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.A. STOTT (CARPENTRY) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
10 Dec 2015
Appointment of Michael Joseph Tierney as a director on 11 November 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,000
...
... and 86 more events
02 Aug 1994
Return made up to 29/07/94; full list of members
25 Nov 1993
Director resigned;new director appointed
25 Nov 1993
Registered office changed on 25/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1993
Secretary resigned;new secretary appointed
29 Jul 1993
Incorporation

J.A. STOTT (CARPENTRY) LIMITED Charges

17 September 2007
Deed of charge over credit balances
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re J.A. stott (carpentry) limited high…

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