JCB ELECTRICAL LTD
NORWICH TOUCHDOWN LOGISTICS LTD

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 08638141
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016. The most likely internet sites of JCB ELECTRICAL LTD are www.jcbelectrical.co.uk, and www.jcb-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Jcb Electrical Ltd is a Private Limited Company. The company registration number is 08638141. Jcb Electrical Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Jcb Electrical Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £0.31k. It is £-0.17k against last year. And the total assets are £10.37k, which is £2.59k against last year. BERRY, Jake Clive is a Director of the company. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


jcb electrical Key Finiance

LIABILITIES £0.31k
-36%
CASH n/a
TOTAL ASSETS £10.37k
+33%
All Financial Figures

Current Directors

Director
BERRY, Jake Clive
Appointed Date: 05 August 2013
36 years old

Resigned Directors

Director
NAISH, Wayne
Resigned: 05 August 2013
Appointed Date: 05 August 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 05 August 2013
Appointed Date: 05 August 2013

Persons With Significant Control

Mr Jake Clive Berry
Notified on: 31 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

JCB ELECTRICAL LTD Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
30 Aug 2013
Company name changed touchdown logistics LTD\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
  • NM01 ‐ Change of name by resolution
30 Aug 2013
Appointment of Mr Jake Clive Berry as a director
30 Aug 2013
Termination of appointment of O.F.F. Shire Management Ltd as a director
30 Aug 2013
Termination of appointment of Wayne Naish as a director
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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