JTL FIRE LIMITED
READING SAJEN INSTALLATIONS LIMITED

Hellopages » Berkshire » Reading » RG1 7SN

Company number 05289469
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Statement of capital following an allotment of shares on 18 May 2016 GBP 5,506 ; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of JTL FIRE LIMITED are www.jtlfire.co.uk, and www.jtl-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Jtl Fire Limited is a Private Limited Company. The company registration number is 05289469. Jtl Fire Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Jtl Fire Limited is C O Haines Watts Advantage 87 Castle Street Reading Berkshire Rg1 7sn. . MURRAY, Claire Margaret is a Director of the company. MURRAY, Jason Stuart is a Director of the company. Secretary CROSS, Nicholas John has been resigned. Secretary MORGAN, Peter Llewellyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Leslie has been resigned. Director HUNT, Thomas Oates has been resigned. Director MORGAN, Peter Llewellyn has been resigned. Director MURRAY, Jason Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MURRAY, Claire Margaret
Appointed Date: 21 October 2011
54 years old
Director
MURRAY, Jason Stuart
Appointed Date: 04 February 2014
53 years old

Resigned Directors

Secretary
CROSS, Nicholas John
Resigned: 26 August 2009
Appointed Date: 31 May 2006
Secretary
MORGAN, Peter Llewellyn
Resigned: 31 May 2006
Appointed Date: 04 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 17 November 2004
Director
DAVIS, Leslie
Resigned: 02 February 2011
Appointed Date: 04 July 2005
70 years old
Director
HUNT, Thomas Oates
Resigned: 04 February 2014
Appointed Date: 04 July 2005
73 years old
Director
MORGAN, Peter Llewellyn
Resigned: 31 May 2006
Appointed Date: 04 July 2005
72 years old
Director
MURRAY, Jason Stuart
Resigned: 21 October 2011
Appointed Date: 26 August 2009
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Thomas Oates Hunt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Stuart Murray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JTL FIRE LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 5,506
08 Jul 2016
Total exemption full accounts made up to 30 November 2015
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,501
...
... and 44 more events
25 Nov 2005
New director appointed
04 Oct 2005
First Gazette notice for compulsory strike-off
29 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
17 Nov 2004
Incorporation

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