JSMT HOLDINGS LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1PW

Company number 09690994
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address UNITS 10-11 SOUTHGATE INDUSTRIAL PARK, CROSS STREET, HEYWOOD, LANCASHIRE, UNITED KINGDOM, OL10 1PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of JSMT HOLDINGS LIMITED are www.jsmtholdings.co.uk, and www.jsmt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Fairfield Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.9 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsmt Holdings Limited is a Private Limited Company. The company registration number is 09690994. Jsmt Holdings Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Jsmt Holdings Limited is Units 10 11 Southgate Industrial Park Cross Street Heywood Lancashire United Kingdom Ol10 1pw. . WESTWELL, Alex is a Secretary of the company. DOUGLAS, Jason Paul is a Director of the company. HURLEY, Robert Mark is a Director of the company. KITCHIN, Robert Grahame is a Director of the company. MORRISON, Neil Arthur Robert is a Director of the company. TRENHOLME, Angus James is a Director of the company. WESTWELL, Alex is a Director of the company. Director DOUGLAS, Jason Paul has been resigned. Director HURLEY, Robert Mark has been resigned. Director TRENHOLME, Angus James has been resigned. Director WESTWELL, Alex has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTWELL, Alex
Appointed Date: 17 July 2015
Director
DOUGLAS, Jason Paul
Appointed Date: 17 August 2015
53 years old
Director
HURLEY, Robert Mark
Appointed Date: 17 August 2015
65 years old
Director
KITCHIN, Robert Grahame
Appointed Date: 13 August 2015
75 years old
Director
MORRISON, Neil Arthur Robert
Appointed Date: 17 July 2015
63 years old
Director
TRENHOLME, Angus James
Appointed Date: 17 August 2015
49 years old
Director
WESTWELL, Alex
Appointed Date: 17 August 2015
72 years old

Resigned Directors

Director
DOUGLAS, Jason Paul
Resigned: 13 August 2015
Appointed Date: 17 July 2015
53 years old
Director
HURLEY, Robert Mark
Resigned: 13 August 2015
Appointed Date: 17 July 2015
65 years old
Director
TRENHOLME, Angus James
Resigned: 13 August 2015
Appointed Date: 17 July 2015
49 years old
Director
WESTWELL, Alex
Resigned: 13 August 2015
Appointed Date: 17 July 2015
72 years old

Persons With Significant Control

Mr Neil Arthur Robert Morrison
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Jason Paul Douglas
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Trenholme
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JSMT HOLDINGS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
16 Mar 2016
Registration of charge 096909940002, created on 8 March 2016
14 Mar 2016
Director's details changed for Mr Neil Arthur Robert Morrison on 17 August 2015
...
... and 17 more events
14 Aug 2015
Termination of appointment of Jason Paul Douglas as a director on 13 August 2015
14 Aug 2015
Termination of appointment of Angus James Trenholme as a director on 13 August 2015
31 Jul 2015
Appointment of Ms Alex Westwell as a secretary on 17 July 2015
31 Jul 2015
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Units 10-11 Southgate Industrial Park Cross Street Heywood Lancashire OL10 1PW on 31 July 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 1

JSMT HOLDINGS LIMITED Charges

8 March 2016
Charge code 0969 0994 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the owner for more details…
17 August 2015
Charge code 0969 0994 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Neil Morrison
Description: Contains fixed charge…

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