J S R HOLDINGS LIMITED
NOTTINGHAM EVER 1781 LIMITED

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Company number 04425386
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 7 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Cancellation of shares. Statement of capital on 14 February 2017 GBP 1 ; Purchase of own shares.; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J S R HOLDINGS LIMITED are www.jsrholdings.co.uk, and www.j-s-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. J S R Holdings Limited is a Private Limited Company. The company registration number is 04425386. J S R Holdings Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of J S R Holdings Limited is 7 The Ropewalk Nottingham Ng1 5du. . FISH, George William is a Secretary of the company. FISH, Charles Joseph is a Director of the company. GOOSE, Adrian Paul is a Director of the company. HUNTER, Geoffrey Robert is a Director of the company. MONK, Robert Samuel is a Director of the company. Secretary FISH, Charles Joseph has been resigned. Secretary GOOSE, Adrian Paul has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director FOX, John Stanley has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISH, George William
Appointed Date: 31 October 2013
Director
FISH, Charles Joseph
Appointed Date: 30 July 2002
61 years old
Director
GOOSE, Adrian Paul
Appointed Date: 15 May 2007
71 years old
Director
HUNTER, Geoffrey Robert
Appointed Date: 30 July 2002
68 years old
Director
MONK, Robert Samuel
Appointed Date: 16 December 2003
70 years old

Resigned Directors

Secretary
FISH, Charles Joseph
Resigned: 21 January 2004
Appointed Date: 30 July 2002
Secretary
GOOSE, Adrian Paul
Resigned: 31 October 2013
Appointed Date: 21 January 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 July 2002
Appointed Date: 26 April 2002
Director
FOX, John Stanley
Resigned: 16 December 2003
Appointed Date: 30 July 2002
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 July 2002
Appointed Date: 26 April 2002

J S R HOLDINGS LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 1
17 Mar 2017
Purchase of own shares.
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Statement by Directors
...
... and 66 more events
12 Aug 2002
New director appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Registered office changed on 12/08/02 from: 1 royal standard place nottingham NG1 6FZ
26 Apr 2002
Incorporation

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