XJK LIMITED
NEWCASTLE UNDER LYME X J K JAGUAR LIMITED X J K LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0TX

Company number 04376901
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address CROFT COURT, CROFT ROAD, NEWCASTLE UNDER LYME, STAFFS, ENGLAND, ST5 0TX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,800 . The most likely internet sites of XJK LIMITED are www.xjk.co.uk, and www.xjk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Xjk Limited is a Private Limited Company. The company registration number is 04376901. Xjk Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Xjk Limited is Croft Court Croft Road Newcastle Under Lyme Staffs England St5 0tx. . JONES, Gavin John is a Secretary of the company. JONES, Geoffrey John is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JONES, Gavin John
Appointed Date: 19 February 2002

Director
JONES, Geoffrey John
Appointed Date: 19 February 2002
72 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Geoff Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XJK LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,800

29 Oct 2015
Registered office address changed from The Garage Albany Road Cross Heath Newcastle Staffordshire ST5 9EJ to Croft Court Croft Road Newcastle Under Lyme Staffs ST5 0TX on 29 October 2015
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
11 Mar 2002
Director resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed
07 Mar 2002
Registered office changed on 07/03/02 from: the garage albany road newcastle under lyme staffordshire ST5 9EJ
19 Feb 2002
Incorporation

XJK LIMITED Charges

1 May 2013
Charge code 0437 6901 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…