Company number 09740915
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 63 RUSLAND PARK, KENDAL, CUMBRIA, ENGLAND, LA9 6AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of JONES & EGAN ESTATES HOLDINGS LIMITED are www.joneseganestatesholdings.co.uk, and www.jones-egan-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Jones Egan Estates Holdings Limited is a Private Limited Company.
The company registration number is 09740915. Jones Egan Estates Holdings Limited has been working since 20 August 2015.
The present status of the company is Active. The registered address of Jones Egan Estates Holdings Limited is 63 Rusland Park Kendal Cumbria England La9 6aj. . EGAN, David is a Director of the company. EGAN, Laura Jean is a Director of the company. JONES, Susan Jane is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
EGAN, David
Appointed Date: 20 August 2015
46 years old
Persons With Significant Control
Mrs Susan Jane Jones
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Laura Jean Egan
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
JONES & EGAN ESTATES HOLDINGS LIMITED Events
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Oct 2015
Particulars of variation of rights attached to shares
20 Oct 2015
Change of share class name or designation
20 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
20 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Sep 2015
Registered office address changed from Stowe House High Street Knowle Solihull West Midlands B93 0LY England to 63 Rusland Park Kendal Cumbria LA9 6AJ on 24 September 2015
22 Sep 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT England to Stowe House High Street Knowle Solihull West Midlands B93 0LY on 22 September 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
-
MODEL ARTICLES ‐
Model articles adopted