J.S. MILLER CONTRACTS LIMITED
LEEDS

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Company number 03886561
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 2JF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 . The most likely internet sites of J.S. MILLER CONTRACTS LIMITED are www.jsmillercontracts.co.uk, and www.j-s-miller-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. J S Miller Contracts Limited is a Private Limited Company. The company registration number is 03886561. J S Miller Contracts Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of J S Miller Contracts Limited is Phoenix Works 388 Meanwood Road Leeds Yorkshire Ls7 2jf. . MELLOR, Karen Anne is a Director of the company. MELLOR, Keith is a Director of the company. Secretary TAYLOR, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMOS, Barry Alfred has been resigned. Director TAYLOR, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MELLOR, Karen Anne
Appointed Date: 01 July 2007
60 years old

Director
MELLOR, Keith
Appointed Date: 01 July 2007
65 years old

Resigned Directors

Secretary
TAYLOR, John
Resigned: 31 March 2015
Appointed Date: 01 December 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Director
AMOS, Barry Alfred
Resigned: 31 March 2015
Appointed Date: 01 December 1999
81 years old

Director
TAYLOR, John
Resigned: 31 March 2015
Appointed Date: 01 December 1999
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Jsmc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.S. MILLER CONTRACTS LIMITED Events

26 Jan 2017
Confirmation statement made on 1 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000

20 Jan 2016
Termination of appointment of John Taylor as a secretary on 31 March 2015
20 Jan 2016
Termination of appointment of John Taylor as a director on 31 March 2015
...
... and 58 more events
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
08 Dec 1999
Registered office changed on 08/12/99 from: 12 york place, leeds, west yorkshire LS1 2DS
01 Dec 1999
Incorporation

J.S. MILLER CONTRACTS LIMITED Charges

28 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…