JKN 138 GP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 04665947
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Amended accounts for a dormant company made up to 31 March 2016; Amended accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JKN 138 GP LIMITED are www.jkn138gp.co.uk, and www.jkn-138-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jkn 138 Gp Limited is a Private Limited Company. The company registration number is 04665947. Jkn 138 Gp Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Jkn 138 Gp Limited is 5th Floor Valiant Building 14 South Parade Leeds Ls1 5qs. . GEE, David William is a Director of the company. HALL, David Ian is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary SIMPSON, Julie has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director GARNHAM, Peter John has been resigned. Director GERVASIO, James Ernest Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GEE, David William
Appointed Date: 22 October 2008
64 years old
Director
HALL, David Ian
Appointed Date: 22 October 2008
65 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 18 March 2003
Secretary
SIMPSON, Julie
Resigned: 18 March 2003
Appointed Date: 13 February 2003
Secretary
WALSH, Michael Bernard
Resigned: 30 September 2013
Appointed Date: 31 March 2011
Director
CAMMERMAN, Philip Simon
Resigned: 22 October 2008
Appointed Date: 18 March 2003
83 years old
Director
CLAYDON, Peter Christopher
Resigned: 22 October 2008
Appointed Date: 18 March 2003
80 years old
Director
DAVIES, Alan Frederick
Resigned: 22 October 2008
Appointed Date: 18 March 2003
64 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 22 October 2008
71 years old
Director
GERVASIO, James Ernest Peter
Resigned: 18 March 2003
Appointed Date: 13 February 2003
78 years old

Persons With Significant Control

Mr David Ian Hall Ba (Econ) Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Gee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Garnham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JKN 138 GP LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Amended accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Amended accounts for a dormant company made up to 31 March 2015
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
...
... and 45 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
04 Apr 2003
New director appointed
04 Apr 2003
New director appointed
13 Feb 2003
Incorporation

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