JCCO 387 LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 09898621
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address MOORE AND SMALLEY, ST MARY'S GATE, PRIORY CLOSE, LANCASTER, LANCASHIRE, ENGLAND, LA1 1XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JCCO 387 LIMITED are www.jcco387.co.uk, and www.jcco-387.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Jcco 387 Limited is a Private Limited Company. The company registration number is 09898621. Jcco 387 Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Jcco 387 Limited is Moore and Smalley St Mary S Gate Priory Close Lancaster Lancashire England La1 1xb. . APPLEYARD, Andrew Nigel is a Director of the company. APPLEYARD, Christine Doris is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
APPLEYARD, Andrew Nigel
Appointed Date: 22 December 2015
61 years old
Director
APPLEYARD, Christine Doris
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 22 December 2015
Appointed Date: 02 December 2015
Director
MABON, Sam Grant
Resigned: 22 December 2015
Appointed Date: 02 December 2015
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 22 December 2015
Appointed Date: 02 December 2015

Persons With Significant Control

Mr Andrew Nigel Appleyard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Doris Appleyard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCCO 387 LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100.00
08 Apr 2016
Change of share class name or designation
...
... and 4 more events
22 Dec 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Moore and Smalley St Mary's Gate Priory Close Lancaster Lancashire LA1 1XB on 22 December 2015
22 Dec 2015
Termination of appointment of Cs Secretaries Limited as a secretary on 22 December 2015
22 Dec 2015
Appointment of Ms Christine Doris Appleyard as a director on 22 December 2015
22 Dec 2015
Appointment of Mr Andrew Nigel Appleyard as a director on 22 December 2015
02 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • GBP 1

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