Company number 08881158
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 088811580004, created on 28 February 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Alexander Miller on 5 April 2016. The most likely internet sites of JAX DEVELOPMENTS LIMITED are www.jaxdevelopments.co.uk, and www.jax-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jax Developments Limited is a Private Limited Company.
The company registration number is 08881158. Jax Developments Limited has been working since 07 February 2014.
The present status of the company is Active. The registered address of Jax Developments Limited is The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1xu. . LUNN, James Michael is a Director of the company. MILLER, Alexander is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Alexander Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr James Michael Lunn
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
JAX DEVELOPMENTS LIMITED Events
04 Mar 2017
Registration of charge 088811580004, created on 28 February 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Alexander Miller on 5 April 2016
25 Nov 2016
Registration of a charge
14 Nov 2016
Registration of charge 088811580003, created on 27 October 2016
...
... and 8 more events
14 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
03 Jul 2014
Statement of capital following an allotment of shares on 26 June 2014
03 Jul 2014
Statement of capital following an allotment of shares on 26 June 2014
30 May 2014
Appointment of Mr James Michael Lunn as a director
07 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 February 2017
Charge code 0888 1158 0004
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 drymen road bearsden title no DMB15018.
27 October 2016
Charge code 0888 1158 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 drymen road bearsden…
9 May 2016
Charge code 0888 1158 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0888 1158 0001
Delivered: 11 May 2016
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…