Company number 02997925
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 5 WANDLE WAY, MITCHAM, SURREY, CR4 4NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr John Mackey as a director on 28 July 2016. The most likely internet sites of J & A PLATING LIMITED are www.japlating.co.uk, and www.j-a-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. J A Plating Limited is a Private Limited Company.
The company registration number is 02997925. J A Plating Limited has been working since 05 December 1994.
The present status of the company is Active. The registered address of J A Plating Limited is 5 Wandle Way Mitcham Surrey Cr4 4nb. . MACKEY, John is a Director of the company. MACKEY, Natalie Claire is a Director of the company. Secretary MACKEY, Garry Nicholas Alexander Jonathon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKEY, Garry Nicholas Alexander Jonathon has been resigned. Director MACKEY, John has been resigned. Director MACKEY, Jonathan Hargraves has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
MACKEY, John
Resigned: 04 May 2001
Appointed Date: 05 December 1994
89 years old
Persons With Significant Control
Mrs Natalie Claire Mackey
Notified on: 5 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & A PLATING LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Aug 2016
Appointment of Mr John Mackey as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a secretary on 28 July 2016
29 Jul 2016
Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a director on 28 July 2016
...
... and 62 more events
13 Feb 1995
Accounting reference date notified as 31/03
31 Jan 1995
Particulars of mortgage/charge
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed
05 Dec 1994
Incorporation
24 June 1996
Guarantee & debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1995
Legal charge
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5,wandle way,mitcham,l/b of merton.t/no.SY230113.