Company number 02641605
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 WHARFSIDE THE BOATYARD, WORSLEY, MANCHESTER, ENGLAND, M28 2WN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015. The most likely internet sites of JAYACE LIMITED are www.jayace.co.uk, and www.jayace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Jayace Limited is a Private Limited Company.
The company registration number is 02641605. Jayace Limited has been working since 28 August 1991.
The present status of the company is Active. The registered address of Jayace Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester England M28 2wn. The company`s financial liabilities are £121.05k. It is £-27.42k against last year. The cash in hand is £78.17k. It is £-17.62k against last year. And the total assets are £146.03k, which is £-26.32k against last year. GEAR, Amanda is a Secretary of the company. GEAR, Amanda is a Director of the company. GEAR, David Clement is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PLANT, Kathleen has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PERRIS, Nicholas Murray has been resigned. The company operates in "Management consultancy activities other than financial management".
jayace Key Finiance
LIABILITIES
£121.05k
-19%
CASH
£78.17k
-19%
TOTAL ASSETS
£146.03k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 September 1991
Appointed Date: 28 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 September 1991
Appointed Date: 28 August 1991
Persons With Significant Control
Mr David Clement Gear
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
JAYACE LIMITED Events
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015
29 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
07 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1991
Registered office changed on 20/09/91 from: radclyffe house. 66-68,Hagley road. Edgbaston. Birmingham. B16 8PF
11 Sep 1991
Registered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
28 Aug 1991
Incorporation