JMS ENGINEERS CONSULTING GROUP LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP
Company number 09119667
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Cancellation of shares. Statement of capital on 22 December 2016 GBP 51 ; Purchase of own shares.; Registration of charge 091196670001, created on 24 January 2017. The most likely internet sites of JMS ENGINEERS CONSULTING GROUP LIMITED are www.jmsengineersconsultinggroup.co.uk, and www.jms-engineers-consulting-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and seven months. Jms Engineers Consulting Group Limited is a Private Limited Company. The company registration number is 09119667. Jms Engineers Consulting Group Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Jms Engineers Consulting Group Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £415.44k. It is £363.28k against last year. The cash in hand is £0.57k. It is £-3.08k against last year. And the total assets are £440.2k, which is £387.85k against last year. STAINES, Anna-Maria is a Director of the company. STAINES, Daniel Joseph is a Director of the company. Director WIGZELL, Richard Guy has been resigned. The company operates in "Other engineering activities".


jms engineers consulting group Key Finiance

LIABILITIES £415.44k
+696%
CASH £0.57k
-85%
TOTAL ASSETS £440.2k
+740%
All Financial Figures

Current Directors

Director
STAINES, Anna-Maria
Appointed Date: 07 July 2014
63 years old
Director
STAINES, Daniel Joseph
Appointed Date: 07 July 2014
62 years old

Resigned Directors

Director
WIGZELL, Richard Guy
Resigned: 22 December 2016
Appointed Date: 07 July 2014
61 years old

Persons With Significant Control

Jms Legacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Attwood Sydney Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JMS ENGINEERS CONSULTING GROUP LIMITED Events

02 Feb 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 51
02 Feb 2017
Purchase of own shares.
25 Jan 2017
Registration of charge 091196670001, created on 24 January 2017
09 Jan 2017
Termination of appointment of Richard Guy Wigzell as a director on 22 December 2016
05 Sep 2016
Confirmation statement made on 7 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
21 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JMS ENGINEERS CONSULTING GROUP LIMITED Charges

24 January 2017
Charge code 0911 9667 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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