J R G PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04583762
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of J R G PROPERTIES LTD are www.jrgproperties.co.uk, and www.j-r-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R G Properties Ltd is a Private Limited Company. The company registration number is 04583762. J R G Properties Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of J R G Properties Ltd is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . DAVIES, Vaughan Franklin is a Secretary of the company. DAVIES, Annette is a Director of the company. Secretary DAVIES, Julian Franklin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Julian Franklin has been resigned. Director DAVIES, Vaughan Franklin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Vaughan Franklin
Appointed Date: 10 February 2003
Director
DAVIES, Annette
Appointed Date: 10 February 2003
80 years old

Resigned Directors

Secretary
DAVIES, Julian Franklin
Resigned: 10 February 2003
Appointed Date: 12 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Director
DAVIES, Julian Franklin
Resigned: 10 February 2003
Appointed Date: 12 November 2002
52 years old
Director
DAVIES, Vaughan Franklin
Resigned: 10 February 2003
Appointed Date: 12 November 2002
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Annette Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

J R G PROPERTIES LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
28 Nov 2002
Registered office changed on 28/11/02 from: granite buildings 6 stanley st liverpool L1 6AF
28 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
07 Nov 2002
Incorporation

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