G & J ENGINEERING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 02600227
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & J ENGINEERING LIMITED are www.gjengineering.co.uk, and www.g-j-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. G J Engineering Limited is a Private Limited Company. The company registration number is 02600227. G J Engineering Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of G J Engineering Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . KIRKMAN, Lee is a Director of the company. Secretary CARFORA, Carmelina has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FOXEN, Derek Anthony has been resigned. Secretary JENKINS, Linda Eileen has been resigned. Secretary JENKINS, Martin has been resigned. Secretary JENKINS, Rebecca Emily has been resigned. Director GEORGE, Anthony John has been resigned. Director HOLLERAN, John Michael has been resigned. Director HOLLERAN, Sally Ann has been resigned. Director JENKINS, Martin John has been resigned. Director SAMORZEWSKI, Michael John has been resigned. Director SMITH, Neil Richard has been resigned. Director TELFORD, Robert Mark has been resigned. Director WEBBER, Kelvin Brinley has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KIRKMAN, Lee
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Secretary
CARFORA, Carmelina
Resigned: 18 January 2010
Appointed Date: 04 February 2008
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 May 1991
Appointed Date: 10 April 1991
Secretary
FOXEN, Derek Anthony
Resigned: 04 February 2008
Appointed Date: 15 May 2007
Secretary
JENKINS, Linda Eileen
Resigned: 15 August 2006
Appointed Date: 16 June 2005
Secretary
JENKINS, Martin
Resigned: 16 June 2005
Appointed Date: 20 May 1991
Secretary
JENKINS, Rebecca Emily
Resigned: 01 April 2007
Appointed Date: 15 August 2006
Director
GEORGE, Anthony John
Resigned: 16 August 2005
Appointed Date: 20 May 1991
76 years old
Director
HOLLERAN, John Michael
Resigned: 17 February 2010
Appointed Date: 15 May 2007
61 years old
Director
HOLLERAN, Sally Ann
Resigned: 17 February 2010
Appointed Date: 16 October 2009
55 years old
Director
JENKINS, Martin John
Resigned: 17 May 2011
Appointed Date: 20 May 1991
76 years old
Director
SAMORZEWSKI, Michael John
Resigned: 01 March 2012
Appointed Date: 05 June 2009
71 years old
Director
SMITH, Neil Richard
Resigned: 31 March 2009
Appointed Date: 15 May 2007
66 years old
Director
TELFORD, Robert Mark
Resigned: 31 August 2009
Appointed Date: 15 May 2007
58 years old
Director
WEBBER, Kelvin Brinley
Resigned: 27 April 2015
Appointed Date: 03 June 2009
72 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 May 1991
Appointed Date: 10 April 1991

G & J ENGINEERING LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Termination of appointment of Kelvin Brinley Webber as a director on 27 April 2015
30 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
...
... and 91 more events
02 Jun 1991
Director resigned;new director appointed
02 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1991
Registered office changed on 02/06/91 from: 4A whitchurch road cardiff CF4 3LW
17 May 1991
Company name changed solidbrick LIMITED\certificate issued on 20/05/91
10 Apr 1991
Incorporation

G & J ENGINEERING LIMITED Charges

9 November 2009
Mortgage debenture
Delivered: 11 November 2009
Status: Satisfied on 7 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Mortgage deed
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being unit 5, jubilee…

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