JCA HEAD CO LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2UA

Company number 09828272
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address SOLAR HOUSE STEVENAGE LEISURE PARK, KINGS PARK, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital on 7 March 2017 GBP 336,927 ; Cancellation of shares. Statement of capital on 3 February 2016 GBP 3,369,275 ; Statement by Directors. The most likely internet sites of JCA HEAD CO LIMITED are www.jcaheadco.co.uk, and www.jca-head-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Jca Head Co Limited is a Private Limited Company. The company registration number is 09828272. Jca Head Co Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Jca Head Co Limited is Solar House Stevenage Leisure Park Kings Park Stevenage Hertfordshire United Kingdom Sg1 2ua. . STILLMAN, Anna Charlotte is a Secretary of the company. ABSALOM, Thomas Andrew is a Director of the company. CRAIK, David Peter is a Director of the company. HODGES JACKSON, Ian David is a Director of the company. Director LEWIS, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STILLMAN, Anna Charlotte
Appointed Date: 16 October 2015
Director
ABSALOM, Thomas Andrew
Appointed Date: 16 October 2015
52 years old
Director
CRAIK, David Peter
Appointed Date: 16 October 2015
61 years old
Director
HODGES JACKSON, Ian David
Appointed Date: 16 October 2015
56 years old

Resigned Directors

Director
LEWIS, Paul
Resigned: 31 January 2016
Appointed Date: 16 October 2015
64 years old

Persons With Significant Control

Mr Ian David Hodges Jackson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Peter Craik
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCA HEAD CO LIMITED Events

07 Mar 2017
Statement of capital on 7 March 2017
  • GBP 336,927
21 Feb 2017
Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 3,369,275
24 Jan 2017
Statement by Directors
24 Jan 2017
Solvency Statement dated 29/12/16
24 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 2 more events
11 Feb 2016
Change of share class name or designation
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,511,855
17 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 4

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