Company number 04648624
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 89 HIGHER LANE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8BQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of J. B. CONSULTANTS (UK) LTD are www.jbconsultantsuk.co.uk, and www.j-b-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Garswood Rail Station is 4.4 miles; to Eccleston Park Rail Station is 4.7 miles; to Kirkby Rail Station is 5.2 miles; to Gathurst Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Consultants Uk Ltd is a Private Limited Company.
The company registration number is 04648624. J B Consultants Uk Ltd has been working since 27 January 2003.
The present status of the company is Active. The registered address of J B Consultants Uk Ltd is 89 Higher Lane Rainford St Helens Merseyside Wa11 8bq. The company`s financial liabilities are £1.24k. It is £0.36k against last year. The cash in hand is £88.73k. It is £21.15k against last year. And the total assets are £96.97k, which is £18.32k against last year. BROMILOW, Lesley Durdan is a Secretary of the company. BROMILOW, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".
j. b. consultants (uk) Key Finiance
LIABILITIES
£1.24k
+40%
CASH
£88.73k
+31%
TOTAL ASSETS
£96.97k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr John Bromilow
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Durdan Bromilow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. B. CONSULTANTS (UK) LTD Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 27 more events
21 Mar 2003
New director appointed
21 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
27 Jan 2003
Incorporation