JASMINE ROADWAYS LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 3PY

Company number 02528437
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address 1 BYFIELD DRIVE, WIGSTON MEADOWS, WIGSTON, LEICESTERSHIRE, LE18 3PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Caroline Kirby as a director on 11 February 2016. The most likely internet sites of JASMINE ROADWAYS LIMITED are www.jasmineroadways.co.uk, and www.jasmine-roadways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Leicester Rail Station is 3.4 miles; to Narborough Rail Station is 4.7 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmine Roadways Limited is a Private Limited Company. The company registration number is 02528437. Jasmine Roadways Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Jasmine Roadways Limited is 1 Byfield Drive Wigston Meadows Wigston Leicestershire Le18 3py. . KIRBY, Caroline is a Secretary of the company. KIRBY, Mark John is a Director of the company. Secretary KIRBY, William Keith has been resigned. Director KIRBY, Caroline has been resigned. Director KIRBY, Mark John has been resigned. Director KIRBY, Mary Elizabeth has been resigned. Director KIRBY, Timothy Keith has been resigned. Director KIRBY, William Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIRBY, Caroline
Appointed Date: 01 September 1996
Director
KIRBY, Mark John
Appointed Date: 01 September 1996
66 years old

Resigned Directors

Secretary
KIRBY, William Keith
Resigned: 31 August 1996
Director
KIRBY, Caroline
Resigned: 11 February 2016
Appointed Date: 01 September 1996
61 years old
Director
KIRBY, Mark John
Resigned: 07 October 1995
66 years old
Director
KIRBY, Mary Elizabeth
Resigned: 31 August 1997
Appointed Date: 20 April 1993
91 years old
Director
KIRBY, Timothy Keith
Resigned: 31 August 1996
56 years old
Director
KIRBY, William Keith
Resigned: 31 August 1997
Appointed Date: 28 November 1991
94 years old

Persons With Significant Control

Caroline Kirby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Kirby Bsc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMINE ROADWAYS LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Termination of appointment of Caroline Kirby as a director on 11 February 2016
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 16,008
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
25 Sep 1991
Return made up to 07/08/91; full list of members
25 Sep 1991
Ad 12/08/91--------- £ si 16007@1=16007 £ ic 2/16009
17 Aug 1990
Registered office changed on 17/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
17 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Incorporation

JASMINE ROADWAYS LIMITED Charges

27 October 1992
Mortgage debenture
Delivered: 3 November 1992
Status: Satisfied on 22 November 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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