JD 812 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09897126
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JD 812 LIMITED are www.jd812.co.uk, and www.jd-812.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jd 812 Limited is a Private Limited Company. The company registration number is 09897126. Jd 812 Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Jd 812 Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire United Kingdom Cv21 1tq. . DALBY, Jason Andrew Denholm is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALBY, Jason Andrew Denholm
Appointed Date: 01 December 2015
58 years old

Persons With Significant Control

Mr Jason Andrew Denholm Dalby
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JD 812 LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
09 Sep 2016
Solvency Statement dated 02/09/16
09 Sep 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 02/09/2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 26,980.01
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 99.99
  • MODEL ARTICLES ‐ Model articles adopted

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