JIM ENGINEERING LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 3DB

Company number 07487319
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address UNIT 2 11 RAVENHEAD BUSINESS PARK, RAVENHEAD ROAD, ST. HELENS, MERSEYSIDE, WA10 3DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JIM ENGINEERING LIMITED are www.jimengineering.co.uk, and www.jim-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Garswood Rail Station is 4.2 miles; to Runcorn Rail Station is 7.4 miles; to Gathurst Rail Station is 8.2 miles; to Frodsham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jim Engineering Limited is a Private Limited Company. The company registration number is 07487319. Jim Engineering Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Jim Engineering Limited is Unit 2 11 Ravenhead Business Park Ravenhead Road St Helens Merseyside Wa10 3db. . JAUNDRELL-THOMSON, Gillian Margaret is a Secretary of the company. O'NEILL, Marie is a Secretary of the company. JAUNDRELL-THOMPSON, Iain is a Director of the company. O'NEILL, Jason John is a Director of the company. Director VYAS, Mihir Vijaydev has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAUNDRELL-THOMSON, Gillian Margaret
Appointed Date: 07 August 2016

Secretary
O'NEILL, Marie
Appointed Date: 07 August 2016

Director
JAUNDRELL-THOMPSON, Iain
Appointed Date: 10 January 2011
73 years old

Director
O'NEILL, Jason John
Appointed Date: 09 May 2011
54 years old

Resigned Directors

Director
VYAS, Mihir Vijaydev
Resigned: 23 February 2012
Appointed Date: 10 January 2011
61 years old

Persons With Significant Control

Mr Iain Jaundrell-Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason John O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Jaundrell-Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Marie O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

JIM ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Statement of capital following an allotment of shares on 7 August 2016
  • GBP 100

14 Sep 2016
Appointment of Gillian Margaret Jaundrell-Thomson as a secretary on 7 August 2016
...
... and 13 more events
13 Mar 2012
Termination of appointment of Mihir Vyas as a director
30 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
10 May 2011
Statement of capital following an allotment of shares on 9 May 2011
  • GBP 3

10 May 2011
Appointment of Mr Jason John O'neill as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)