JETBUILD LIMITED

Hellopages » Merseyside » Knowsley » L36 0YF
Company number 06461944
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 3 BRIDGEWATER WAY, LIVERPOOL, L36 0YF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of JETBUILD LIMITED are www.jetbuild.co.uk, and www.jetbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Jetbuild Limited is a Private Limited Company. The company registration number is 06461944. Jetbuild Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Jetbuild Limited is 3 Bridgewater Way Liverpool L36 0yf. . SMITH, Karen is a Secretary of the company. SMITH, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 17 January 2008
Director
SMITH, Paul
Appointed Date: 17 January 2008
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2008
Appointed Date: 02 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

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

JETBUILD LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
28 Jan 2008
Registered office changed on 28/01/08 from: 1 alder road weaverham cheshire CW8 3DS
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
18 Jan 2008
Registered office changed on 18/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2008
Incorporation

JETBUILD LIMITED Charges

18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at north florida road, haydock industrial estate…

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