J S L EUROPEAN MACHINERY LTD.
MORLEY COUNTNORMAL LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7DJ

Company number 03715909
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 20 SPRINGBANK ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7DJ
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Grant Jolyon Lee as a secretary on 3 January 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of J S L EUROPEAN MACHINERY LTD. are www.jsleuropeanmachinery.co.uk, and www.j-s-l-european-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bradford Interchange Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Menston Rail Station is 9.9 miles; to Burley-in-Wharfedale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S L European Machinery Ltd is a Private Limited Company. The company registration number is 03715909. J S L European Machinery Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of J S L European Machinery Ltd is 20 Springbank Road Gildersome Morley Leeds Ls27 7dj. The company`s financial liabilities are £5.88k. It is £-0.26k against last year. The cash in hand is £5.23k. It is £-1.28k against last year. And the total assets are £21.56k, which is £7.04k against last year. LEE, Jolyon Stephen is a Director of the company. Secretary LEE, Grant Jolyon has been resigned. Secretary LEE, Jolyon Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Grant Jolyon has been resigned. Director MCCORMICK, Sarah Fielding has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


j s l european machinery Key Finiance

LIABILITIES £5.88k
-5%
CASH £5.23k
-20%
TOTAL ASSETS £21.56k
+48%
All Financial Figures

Current Directors

Director
LEE, Jolyon Stephen
Appointed Date: 12 March 1999
69 years old

Resigned Directors

Secretary
LEE, Grant Jolyon
Resigned: 03 January 2016
Appointed Date: 06 April 2006
Secretary
LEE, Jolyon Stephen
Resigned: 06 April 2006
Appointed Date: 12 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1999
Appointed Date: 19 February 1999
Director
LEE, Grant Jolyon
Resigned: 06 April 2006
Appointed Date: 21 February 2002
51 years old
Director
MCCORMICK, Sarah Fielding
Resigned: 05 April 2001
Appointed Date: 12 March 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Jolyon Stephen Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

J S L EUROPEAN MACHINERY LTD. Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Feb 2017
Termination of appointment of Grant Jolyon Lee as a secretary on 3 January 2016
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 47 more events
26 Apr 1999
Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
26 Apr 1999
Nc inc already adjusted 12/03/99
26 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1999
Incorporation

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