JEM UTILITIES LIMITED
PORTCHESTER CURA UTILITIES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4PY

Company number 09014219
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address UNIT 23 TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTCHESTER, HAMPSHIRE, ENGLAND, PO6 4PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 090142190002, created on 3 February 2017; Secretary's details changed for Mr Brian Rogers on 16 November 2016; Director's details changed for Mr John Acton on 16 November 2016. The most likely internet sites of JEM UTILITIES LIMITED are www.jemutilities.co.uk, and www.jem-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Jem Utilities Limited is a Private Limited Company. The company registration number is 09014219. Jem Utilities Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Jem Utilities Limited is Unit 23 Trafalgar House 223 Southampton Road Portchester Hampshire England Po6 4py. . ROGERS, Brian Leslie is a Secretary of the company. ACTON, John William is a Director of the company. ROGERS, Brian Leslie is a Director of the company. Director CHURCHER, Dean Robert has been resigned. Director GOODGER, James has been resigned. Director SHERLOCK, Elizabeth Ann has been resigned. Director SHERLOCK, Martin John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROGERS, Brian Leslie
Appointed Date: 16 November 2016
Director
ACTON, John William
Appointed Date: 16 November 2016
58 years old
Director
ROGERS, Brian Leslie
Appointed Date: 16 November 2016
71 years old

Resigned Directors

Director
CHURCHER, Dean Robert
Resigned: 18 January 2016
Appointed Date: 28 April 2014
55 years old
Director
GOODGER, James
Resigned: 25 May 2016
Appointed Date: 18 January 2016
54 years old
Director
SHERLOCK, Elizabeth Ann
Resigned: 16 November 2016
Appointed Date: 18 January 2016
60 years old
Director
SHERLOCK, Martin John
Resigned: 16 November 2016
Appointed Date: 28 April 2014
58 years old

Persons With Significant Control

Mr John William Acton
Notified on: 16 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Brian Leslie Rogers
Notified on: 16 November 2016
71 years old
Nature of control: Has significant influence or control
Mr Martin John Sherlock
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JEM UTILITIES LIMITED Events

06 Feb 2017
Registration of charge 090142190002, created on 3 February 2017
12 Jan 2017
Secretary's details changed for Mr Brian Rogers on 16 November 2016
12 Jan 2017
Director's details changed for Mr John Acton on 16 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Appointment of Mr Brian Leslie Rogers as a director on 16 November 2016
...
... and 17 more events
20 Jan 2016
Registered office address changed from Suite 6 Furzehall Farm Wickham Road Fareham Hampshire Po16 7H to Unit 23 Trafalgar House 223 Southampton Road Portchester Hampshire PO6 4PY on 20 January 2016
11 Jan 2016
Company name changed cura utilities LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 30
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

JEM UTILITIES LIMITED Charges

3 February 2017
Charge code 0901 4219 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
19 January 2016
Charge code 0901 4219 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…

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