Company number 08178794
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 3 Petworth Gardens Uxbridge Middlesex UB10 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 7 October 2016. The most likely internet sites of JM GAVIN LTD are www.jmgavin.co.uk, and www.jm-gavin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Jm Gavin Ltd is a Private Limited Company.
The company registration number is 08178794. Jm Gavin Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Jm Gavin Ltd is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. The company`s financial liabilities are £8.63k. It is £5.7k against last year. The cash in hand is £28.72k. It is £18.67k against last year. And the total assets are £56.78k, which is £-1.73k against last year. WOJDOLOWICZ, Wioletta is a Secretary of the company. GAVIN, John Martin is a Director of the company. The company operates in "Plastering".
jm gavin Key Finiance
LIABILITIES
£8.63k
+194%
CASH
£28.72k
+185%
TOTAL ASSETS
£56.78k
-3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Martin Gavin
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Wioletta Wojdolowicz
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JM GAVIN LTD Events
20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 14 August 2016 with updates
07 Oct 2016
Registered office address changed from 3 Petworth Gardens Uxbridge Middlesex UB10 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 7 October 2016
12 Feb 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Feb 2016
Particulars of variation of rights attached to shares
...
... and 7 more events
27 Feb 2014
Accounts for a dormant company made up to 31 August 2013
10 Dec 2013
First Gazette notice for compulsory strike-off
03 Jul 2013
Accounts for a dormant company made up to 31 August 2012
15 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 August 2012
14 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted