J C A ENGINEERING LTD
STEVENAGE MARZEN LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2UA

Company number 04433957
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 74100 - specialised design activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700 ; Director's details changed for Mr Ian David Hodges Jackson on 9 March 2016. The most likely internet sites of J C A ENGINEERING LTD are www.jcaengineering.co.uk, and www.j-c-a-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. J C A Engineering Ltd is a Private Limited Company. The company registration number is 04433957. J C A Engineering Ltd has been working since 08 May 2002. The present status of the company is Active. The registered address of J C A Engineering Ltd is Solar House Stevenage Leisure Park Kings Way Stevenage Hertfordshire Sg1 2ua. . STILLMAN, Anna Charlotte is a Secretary of the company. ABSALOM, Thomas Andrew is a Director of the company. COCKLIN, Dean is a Director of the company. CRAIK, David Peter is a Director of the company. EDWINS, Timothy John is a Director of the company. HODGES JACKSON, Ian David is a Director of the company. MAK, Leslie is a Director of the company. Secretary GADD, Susan has been resigned. Secretary GRANT, Christine has been resigned. Secretary HODGES JACKSON, Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGUILAR, Paul John has been resigned. Director GILBRIDE, Steven has been resigned. Director HODGES JACKSON, Wendy has been resigned. Director LARKEN, Steven has been resigned. Director LEWIS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STILLMAN, Anna Charlotte
Appointed Date: 23 June 2015
Director
ABSALOM, Thomas Andrew
Appointed Date: 01 January 2010
52 years old
Director
COCKLIN, Dean
Appointed Date: 01 August 2008
57 years old
Director
CRAIK, David Peter
Appointed Date: 01 January 2005
61 years old
Director
EDWINS, Timothy John
Appointed Date: 18 February 2010
54 years old
Director
HODGES JACKSON, Ian David
Appointed Date: 20 September 2004
56 years old
Director
MAK, Leslie
Appointed Date: 22 September 2015
58 years old

Resigned Directors

Secretary
GADD, Susan
Resigned: 27 February 2013
Appointed Date: 01 June 2006
Secretary
GRANT, Christine
Resigned: 20 September 2004
Appointed Date: 09 May 2002
Secretary
HODGES JACKSON, Wendy
Resigned: 01 June 2006
Appointed Date: 20 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 08 May 2002
Director
AGUILAR, Paul John
Resigned: 26 November 2009
Appointed Date: 20 September 2004
62 years old
Director
GILBRIDE, Steven
Resigned: 30 June 2014
Appointed Date: 27 March 2013
52 years old
Director
HODGES JACKSON, Wendy
Resigned: 01 January 2008
Appointed Date: 09 May 2002
53 years old
Director
LARKEN, Steven
Resigned: 28 July 2014
Appointed Date: 29 March 2013
53 years old
Director
LEWIS, Paul
Resigned: 31 January 2016
Appointed Date: 27 March 2013
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2002
Appointed Date: 08 May 2002

J C A ENGINEERING LTD Events

16 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 700
09 Mar 2016
Director's details changed for Mr Ian David Hodges Jackson on 9 March 2016
09 Mar 2016
Director's details changed for Mr Timothy John Edwins on 9 March 2016
09 Mar 2016
Director's details changed for Dean Cocklin on 9 March 2016
...
... and 74 more events
17 Jun 2002
Director resigned
17 Jun 2002
Secretary resigned
17 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002
Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ
08 May 2002
Incorporation

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