J3 HOLDINGS LIMITED
REDDITCH J2 HOLDINGS LIMITED

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 06457223
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 6HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Office 28-29 the Business Centre Edward Street Redditch Worcestershire B67 6HA to The Business Centre Edward Street Redditch Worcestershire B97 6HA on 30 June 2016. The most likely internet sites of J3 HOLDINGS LIMITED are www.j3holdings.co.uk, and www.j3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. J3 Holdings Limited is a Private Limited Company. The company registration number is 06457223. J3 Holdings Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of J3 Holdings Limited is The Business Centre Edward Street Redditch Worcestershire England B97 6ha. . JAMES, Graham Philip is a Secretary of the company. JAMES, Graham Philip is a Director of the company. JAMES, Helen Marie is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Graham Philip
Appointed Date: 19 December 2007
Director
JAMES, Graham Philip
Appointed Date: 19 December 2007
76 years old
Director
JAMES, Helen Marie
Appointed Date: 19 December 2007
51 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Graham Philip James
Notified on: 23 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Marie James
Notified on: 23 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J3 HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Registered office address changed from Office 28-29 the Business Centre Edward Street Redditch Worcestershire B67 6HA to The Business Centre Edward Street Redditch Worcestershire B97 6HA on 30 June 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
27 Dec 2007
Nc inc already adjusted 19/12/07
27 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Incorporation

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