JBSC GROUP LIMITED
OLDHAM J.B.S.C. LIMITED

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Company number 08816700
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address UNIT 50 THE ACORN CENTRE, BARRY STREET, OLDHAM, OL1 3NE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-30 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JBSC GROUP LIMITED are www.jbscgroup.co.uk, and www.jbsc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Jbsc Group Limited is a Private Limited Company. The company registration number is 08816700. Jbsc Group Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Jbsc Group Limited is Unit 50 The Acorn Centre Barry Street Oldham Ol1 3ne. . O'HALLORAN, Rachel Janet is a Secretary of the company. O'HALLORAN, Andrew Sean is a Director of the company. O'HALLORAN, Rachel Janet is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
O'HALLORAN, Rachel Janet
Appointed Date: 16 December 2013
Director
O'HALLORAN, Andrew Sean
Appointed Date: 16 December 2013
55 years old
Director
O'HALLORAN, Rachel Janet
Appointed Date: 16 December 2013
49 years old

Persons With Significant Control

Mr Andrew Sean O'Halloran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Janet O'Halloran
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBSC GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-30
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Aug 2015
Registered office address changed from 21 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH to Unit 50 the Acorn Centre Barry Street Oldham OL1 3NE on 3 August 2015
...
... and 4 more events
23 Jan 2015
Director's details changed for Andrew Sean O'halloran on 23 January 2015
23 Jan 2015
Appointment of Ms Rachel Janet O'halloran as a secretary on 16 December 2013
19 Jul 2014
Registration of charge 088167000002, created on 10 July 2014
12 Feb 2014
Registration of charge 088167000001
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JBSC GROUP LIMITED Charges

5 June 2015
Charge code 0881 6700 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0881 6700 0002
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
31 January 2014
Charge code 0881 6700 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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