J.S.I. HOLDINGS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 05577039
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of J.S.I. HOLDINGS LIMITED are www.jsiholdings.co.uk, and www.j-s-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. J S I Holdings Limited is a Private Limited Company. The company registration number is 05577039. J S I Holdings Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of J S I Holdings Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . ARENDS, Sarah is a Secretary of the company. DAVIES, Paul Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARENDS, Sarah
Appointed Date: 28 September 2005

Director
DAVIES, Paul Anthony
Appointed Date: 28 September 2005
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Miss Sarah Jayne Arends
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

J.S.I. HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

06 May 2015
Total exemption full accounts made up to 31 July 2014
09 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000

...
... and 18 more events
09 Nov 2006
Return made up to 28/09/06; full list of members
19 Apr 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006
Accounting reference date shortened from 30/09/06 to 31/07/06
07 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

J.S.I. HOLDINGS LIMITED Charges

18 April 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…