JDS ELECTRICAL (UK) LIMITED
LICHFIELD JAS ELECTRICAL LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DJ

Company number 04881693
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 25 BIRCHBROOK INDUSTRIAL PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit P26 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR to Unit 25 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ on 5 February 2016. The most likely internet sites of JDS ELECTRICAL (UK) LIMITED are www.jdselectricaluk.co.uk, and www.jds-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jds Electrical Uk Limited is a Private Limited Company. The company registration number is 04881693. Jds Electrical Uk Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Jds Electrical Uk Limited is Unit 25 Birchbrook Industrial Park Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0dj. . SIMMONS, Jennifer is a Secretary of the company. SIMMONS, John Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMMONS, Jennifer
Appointed Date: 29 August 2003
Director
SIMMONS, John Anthony
Appointed Date: 29 August 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr John Anthony Simmons
Notified on: 29 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Simmons
Notified on: 29 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JDS ELECTRICAL (UK) LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Registered office address changed from Unit P26 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR to Unit 25 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ on 5 February 2016
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
25 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Incorporation

JDS ELECTRICAL (UK) LIMITED Charges

14 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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