JASONIC LIMITED
DOWLAIS, MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 2TD

Company number 02216515
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address UNITS 8 & 9, MERTHYR INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2TD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 60,100 . The most likely internet sites of JASONIC LIMITED are www.jasonic.co.uk, and www.jasonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Pentre-Bach Rail Station is 3 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 5.1 miles; to Bargoed Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasonic Limited is a Private Limited Company. The company registration number is 02216515. Jasonic Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Jasonic Limited is Units 8 9 Merthyr Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan Cf48 2td. . WHITEHOUSE, Nicola is a Secretary of the company. BROWN, Jason John is a Director of the company. BROWN, Johanna Maria is a Director of the company. Secretary BROWN, Johanna Maria has been resigned. Director BROWN, Mervyn Stephen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WHITEHOUSE, Nicola
Appointed Date: 21 November 2002

Director
BROWN, Jason John
Appointed Date: 04 July 2007
49 years old

Director
BROWN, Johanna Maria

79 years old

Resigned Directors

Secretary
BROWN, Johanna Maria
Resigned: 21 November 2002

Director
BROWN, Mervyn Stephen
Resigned: 11 November 2002
80 years old

Persons With Significant Control

Mrs Johanna Maria Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JASONIC LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 60,100

27 Aug 2015
Satisfaction of charge 022165150002 in full
01 Aug 2015
Satisfaction of charge 1 in full
...
... and 72 more events
24 Mar 1988
Director resigned;new director appointed

24 Mar 1988
Secretary resigned;new secretary appointed

24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB

21 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1988
Incorporation

JASONIC LIMITED Charges

4 March 2015
Charge code 0221 6515 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0221 6515 0002
Delivered: 23 December 2014
Status: Satisfied on 27 August 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 July 1988
Debenture
Delivered: 1 August 1988
Status: Satisfied on 1 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…