Company number 08609522
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address UNIT 66, ROWFANT BUSINESS CENTRE, ROWFANT, WEST SUSSEX, RH10 4NQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Pedro Bardales as a director on 13 March 2017
This document is being processed and will be available in 5 days.
; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of JBNFIX LTD are www.jbnfix.co.uk, and www.jbnfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.2 miles; to Oxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbnfix Ltd is a Private Limited Company.
The company registration number is 08609522. Jbnfix Ltd has been working since 15 July 2013.
The present status of the company is Active. The registered address of Jbnfix Ltd is Unit 66 Rowfant Business Centre Rowfant West Sussex Rh10 4nq. . BUSTAMANTE, Jorge is a Director of the company. BUSTAMANTE, Lourdes is a Director of the company. Director BARDALES, Pedro has been resigned. Director BUSTAMANTE NARVAEZ, Jorge has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
BARDALES, Pedro
Resigned: 13 March 2017
Appointed Date: 06 April 2015
32 years old
Persons With Significant Control
Mr Jorge Bustamante
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
JBNFIX LTD Events
23 Mar 2017
Termination of appointment of Pedro Bardales as a director on 13 March 2017
This document is being processed and will be available in 5 days.
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
23 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Hangar 1-3 (Road Side) Kings Mill Lane Redhill Surrey RH1 5JY on 23 July 2014
23 Jul 2014
Director's details changed for Mr Jorge Bustamante Narvaez on 23 July 2014
04 Sep 2013
Director's details changed for Mr Jorge Bustamante on 4 September 2013
15 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted