JCA HQ GROUP HOLDINGS LTD.
STEVENAGE DRIVEBUILD LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2UA

Company number 07251790
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 702,371 ; Director's details changed for Mr Ian David Hodges Jackson on 10 March 2016. The most likely internet sites of JCA HQ GROUP HOLDINGS LTD. are www.jcahqgroupholdings.co.uk, and www.jca-hq-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Jca Hq Group Holdings Ltd is a Private Limited Company. The company registration number is 07251790. Jca Hq Group Holdings Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of Jca Hq Group Holdings 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. CRAIK, David Peter is a Director of the company. HODGES JACKSON, Ian David is a Director of the company. Director GILBRIDE, Steven has been resigned. Director LARKEN, Steven has been resigned. Director LEWIS, Paul has been resigned. Director SHAH, Ela has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STILLMAN, Anna Charlotte
Appointed Date: 23 June 2015
Director
ABSALOM, Thomas Andrew
Appointed Date: 12 February 2013
52 years old
Director
CRAIK, David Peter
Appointed Date: 01 December 2010
61 years old
Director
HODGES JACKSON, Ian David
Appointed Date: 01 December 2010
56 years old

Resigned Directors

Director
GILBRIDE, Steven
Resigned: 30 June 2014
Appointed Date: 12 February 2013
52 years old
Director
LARKEN, Steven
Resigned: 28 July 2014
Appointed Date: 16 February 2013
53 years old
Director
LEWIS, Paul
Resigned: 31 January 2016
Appointed Date: 12 February 2013
64 years old
Director
SHAH, Ela
Resigned: 02 December 2010
Appointed Date: 12 May 2010
73 years old

JCA HQ GROUP HOLDINGS LTD. Events

16 Jun 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 702,371
10 Mar 2016
Director's details changed for Mr Ian David Hodges Jackson on 10 March 2016
10 Mar 2016
Director's details changed for Mr Thomas Andrew Absalom on 10 March 2016
18 Feb 2016
Termination of appointment of Paul Lewis as a director on 31 January 2016
...
... and 38 more events
03 Dec 2010
Termination of appointment of Ela Shah as a director
02 Dec 2010
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 December 2010
01 Dec 2010
Company name changed drivebuild LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
01 Dec 2010
Change of name notice
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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