JEMSTONE CONSTRUCTION LIMITED
TENBY

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Company number 03440090
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address MOR-ANEDD HAYTOR GARDENS, NARBERTH ROAD, TENBY, PEMBROKESHIRE, SA70 8HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of JEMSTONE CONSTRUCTION LIMITED are www.jemstoneconstruction.co.uk, and www.jemstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Saundersfoot Rail Station is 3.1 miles; to Kilgetty Rail Station is 3.8 miles; to Narberth Rail Station is 8.5 miles; to Whitland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jemstone Construction Limited is a Private Limited Company. The company registration number is 03440090. Jemstone Construction Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Jemstone Construction Limited is Mor Anedd Haytor Gardens Narberth Road Tenby Pembrokeshire Sa70 8hw. The company`s financial liabilities are £2.86k. It is £-0.77k against last year. The cash in hand is £0.24k. It is £-0.93k against last year. And the total assets are £6.83k, which is £1.91k against last year. MORGAN, Kathlene Allison Elizabeth is a Secretary of the company. MORGAN, Graham John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MORGAN, Kathlene Allison Elizabeth has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


jemstone construction Key Finiance

LIABILITIES £2.86k
-22%
CASH £0.24k
-80%
TOTAL ASSETS £6.83k
+38%
All Financial Figures

Current Directors

Secretary
MORGAN, Kathlene Allison Elizabeth
Appointed Date: 30 September 1997
Director
MORGAN, Graham John
Appointed Date: 30 September 1997
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
MORGAN, Kathlene Allison Elizabeth
Resigned: 10 November 2014
Appointed Date: 30 September 1997
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Graham John Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathlene Allison Elizabeth Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEMSTONE CONSTRUCTION LIMITED Events

31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Termination of appointment of Kathlene Allison Elizabeth Morgan as a director on 10 November 2014
...
... and 43 more events
06 Nov 1997
Registered office changed on 06/11/97 from: 7 goat street haverfordwest pembrokeshire SA16 1PX
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
03 Oct 1997
Registered office changed on 03/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
26 Sep 1997
Incorporation

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