J & L HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 05482332
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr James Edward Bentley on 22 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of J & L HOLDINGS LIMITED are www.jlholdings.co.uk, and www.j-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. J L Holdings Limited is a Private Limited Company. The company registration number is 05482332. J L Holdings Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of J L Holdings Limited is 40 42 High Street Maldon Essex Cm9 5pn. . BENTLEY, Louise Theresa is a Secretary of the company. BENTLEY, James Edward is a Director of the company. ROCHARD, Caroline Judith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHUTTE, Jens Peter, Geo has been resigned. Director SCHYTTE, Jews Peter, Geo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENTLEY, Louise Theresa
Appointed Date: 15 June 2005
Director
BENTLEY, James Edward
Appointed Date: 15 June 2005
81 years old
Director
ROCHARD, Caroline Judith
Appointed Date: 25 July 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
SCHUTTE, Jens Peter, Geo
Resigned: 01 June 2008
Appointed Date: 01 June 2008
70 years old
Director
SCHYTTE, Jews Peter, Geo
Resigned: 01 June 2008
Appointed Date: 01 June 2008
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Persons With Significant Control

Mr James Edward Bentley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Theresa Bentley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & L HOLDINGS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 May 2016
Director's details changed for Mr James Edward Bentley on 22 February 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Director's details changed for Mr James Edward Bentley on 3 December 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,100
...
... and 34 more events
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
29 Jul 2005
New secretary appointed
29 Jul 2005
New director appointed
15 Jun 2005
Incorporation

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