Company number 02745704
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address 2ND FLOOR, HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JASCOMP LIMITED are www.jascomp.co.uk, and www.jascomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jascomp Limited is a Private Limited Company.
The company registration number is 02745704. Jascomp Limited has been working since 08 September 1992.
The present status of the company is Active. The registered address of Jascomp Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . CHARNLEY, Joan is a Secretary of the company. CHARNLEY, Roy is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 September 1992
Appointed Date: 08 September 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 September 1992
Appointed Date: 08 September 1992
Director
GOLDICH, Lance
Resigned: 13 October 1992
Appointed Date: 23 September 1992
65 years old
Persons With Significant Control
Mrs Joan Charnley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Charnley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JASCOMP LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
08 Oct 1992
Registered office changed on 08/10/92 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association