JBG VEHICLE SOLUTIONS LTD
KING'S LYNN JBG FINANCIAL SERVICES LIMITED DON'T TELL THE HUBBY LIMITED MAISON DE LA FEMME LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9JN

Company number 09026679
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address HOMEDALE HOUSE THE STREET, MARHAM, KING'S LYNN, PE33 9JN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Colin Heather as a director on 21 February 2017; Appointment of Mr Colin Heather as a director on 12 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of JBG VEHICLE SOLUTIONS LTD are www.jbgvehiclesolutions.co.uk, and www.jbg-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jbg Vehicle Solutions Ltd is a Private Limited Company. The company registration number is 09026679. Jbg Vehicle Solutions Ltd has been working since 07 May 2014. The present status of the company is Active. The registered address of Jbg Vehicle Solutions Ltd is Homedale House The Street Marham King S Lynn Pe33 9jn. . GAMMON, James Barry is a Director of the company. Director GAMMON, Elizabeth has been resigned. Director HEATHER, Colin has been resigned. Director WALLACE, Lydia has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GAMMON, James Barry
Appointed Date: 28 April 2016
47 years old

Resigned Directors

Director
GAMMON, Elizabeth
Resigned: 28 April 2016
Appointed Date: 25 July 2015
70 years old

Director
HEATHER, Colin
Resigned: 21 February 2017
Appointed Date: 12 February 2017
65 years old

Director
WALLACE, Lydia
Resigned: 28 July 2015
Appointed Date: 07 May 2014
47 years old

Persons With Significant Control

Mr James Gammon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

JBG VEHICLE SOLUTIONS LTD Events

22 Feb 2017
Termination of appointment of Colin Heather as a director on 21 February 2017
17 Feb 2017
Appointment of Mr Colin Heather as a director on 12 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31

25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 6 more events
29 Jul 2015
Appointment of Mrs Elizabeth Gammon as a director on 25 July 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

22 Apr 2015
Company name changed maison de la femme LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21

23 Jul 2014
Director's details changed for Lydia Wallace on 23 July 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1