JORDAN LANCE LIMITED
EQUIPHOUSE LIMITED

Hellopages » Berkshire » Slough » SL1 3DR

Company number 03399673
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address 93 WHITBY ROAD, SLOUGH, SL1 3DR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3 . The most likely internet sites of JORDAN LANCE LIMITED are www.jordanlance.co.uk, and www.jordan-lance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Jordan Lance Limited is a Private Limited Company. The company registration number is 03399673. Jordan Lance Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Jordan Lance Limited is 93 Whitby Road Slough Sl1 3dr. . JORDAN, Brett Maxwell is a Secretary of the company. JORDAN, Brett Maxwell is a Director of the company. LANCE, Timothy Gerard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANNING, Grant Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JORDAN, Brett Maxwell
Appointed Date: 22 July 1997
Director
JORDAN, Brett Maxwell
Appointed Date: 22 July 1997
64 years old
Director
LANCE, Timothy Gerard
Appointed Date: 22 July 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 07 July 1997
Director
MANNING, Grant Steven
Resigned: 20 July 2005
Appointed Date: 25 March 1999
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

X1 Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

JORDAN LANCE LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
22 May 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
...
... and 43 more events
04 Aug 1997
New secretary appointed
04 Aug 1997
New director appointed
04 Aug 1997
New director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1997
Incorporation

JORDAN LANCE LIMITED Charges

9 February 1998
Mortgage debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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