JAZZMONT LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0QB

Company number 05530567
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address THE ELMS MAIN STREET, NAILSTONE, NUNEATON, WARWICKSHIRE, CV13 0QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 80 . The most likely internet sites of JAZZMONT LIMITED are www.jazzmont.co.uk, and www.jazzmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Nuneaton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jazzmont Limited is a Private Limited Company. The company registration number is 05530567. Jazzmont Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Jazzmont Limited is The Elms Main Street Nailstone Nuneaton Warwickshire Cv13 0qb. . RILEY, John Alvin is a Secretary of the company. RILEY, Paul is a Director of the company. RILEY, Sarah Victoria Gabrielle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE HAMES PARTNERSHIP has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RILEY, John Alvin
Appointed Date: 20 May 2007

Director
RILEY, Paul
Appointed Date: 04 May 2007
59 years old

Director
RILEY, Sarah Victoria Gabrielle
Appointed Date: 08 August 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Secretary
THE HAMES PARTNERSHIP
Resigned: 20 May 2007
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Paul Riley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Victoria Gabrielle Riley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAZZMONT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 80

21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES13 ‐ Sub-divide 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

JAZZMONT LIMITED Charges

29 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…