JCLB LIMITED
PINCO 1291 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 03861804
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of JCLB LIMITED are www.jclb.co.uk, and www.jclb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Jclb Limited is a Private Limited Company. The company registration number is 03861804. Jclb Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Jclb Limited is 1 Park Row Leeds Ls1 5ab. . SWALWELL, Stephen George is a Secretary of the company. COTTON, Mark Adrian is a Director of the company. MINIHAN, John is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HANER JNR, Robert Lee has been resigned. Director MEIN, David Michael has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WARD, Stephen Hedley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWALWELL, Stephen George
Appointed Date: 24 November 1999
Director
COTTON, Mark Adrian
Appointed Date: 04 April 2011
49 years old
Director
MINIHAN, John
Appointed Date: 24 November 1999
86 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 1999
Appointed Date: 19 October 1999
Director
HANER JNR, Robert Lee
Resigned: 19 July 2001
Appointed Date: 24 November 1999
66 years old
Director
MEIN, David Michael
Resigned: 04 April 2011
Appointed Date: 24 November 1999
75 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 November 1999
Appointed Date: 19 October 1999
Director
WARD, Stephen Hedley
Resigned: 19 July 2001
Appointed Date: 24 November 1999
73 years old

Persons With Significant Control

Louisville Bedding Wm Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Cotton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCLB LIMITED Events

02 Dec 2016
Full accounts made up to 28 February 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
24 Aug 2015
Full accounts made up to 1 March 2015
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 44 more events
20 Dec 1999
Ad 24/11/99--------- £ si 999@1=999 £ ic 1/1000
20 Dec 1999
Accounting reference date extended from 31/10/00 to 28/02/01
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
19 Oct 1999
Incorporation

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