JAG INSTALLATIONS LTD
GILFACHGOCH

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Company number 04525197
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address JAG HOUSE BLACKMILL ROAD, HENDREFORGAN, GILFACHGOCH, RCT, CF39 8UH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of JAG INSTALLATIONS LTD are www.jaginstallations.co.uk, and www.jag-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ynyswen Rail Station is 6.1 miles; to Wildmill Rail Station is 6.4 miles; to Cwmbach Rail Station is 8.6 miles; to Pentre-Bach Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jag Installations Ltd is a Private Limited Company. The company registration number is 04525197. Jag Installations Ltd has been working since 03 September 2002. The present status of the company is Active. The registered address of Jag Installations Ltd is Jag House Blackmill Road Hendreforgan Gilfachgoch Rct Cf39 8uh. The company`s financial liabilities are £72.95k. It is £26.56k against last year. The cash in hand is £2.04k. It is £-3.5k against last year. And the total assets are £10.78k, which is £-14.19k against last year. JONES, Adrian Charles is a Secretary of the company. JONES, Adrian Charles is a Director of the company. JONES, Geraint Wyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCKINNEY, Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


jag installations Key Finiance

LIABILITIES £72.95k
+57%
CASH £2.04k
-64%
TOTAL ASSETS £10.78k
-57%
All Financial Figures

Current Directors

Secretary
JONES, Adrian Charles
Appointed Date: 11 September 2002

Director
JONES, Adrian Charles
Appointed Date: 11 September 2002
74 years old

Director
JONES, Geraint Wyn
Appointed Date: 05 November 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2002
Appointed Date: 03 September 2002

Director
MCKINNEY, Malcolm
Resigned: 05 November 2003
Appointed Date: 11 September 2002
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Adrian Charles Jones
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAG INSTALLATIONS LTD Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2

...
... and 28 more events
01 Oct 2002
New director appointed
20 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
03 Sep 2002
Incorporation