Company number 05193900
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Lewis as a director on 31 January 2016. The most likely internet sites of JCA MAINTENANCE LTD are www.jcamaintenance.co.uk, and www.jca-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Jca Maintenance Ltd is a Private Limited Company.
The company registration number is 05193900. Jca Maintenance Ltd has been working since 30 July 2004.
The present status of the company is Active. The registered address of Jca Maintenance Ltd is Solar House Stevenage Leisure Park Kings Way Stevenage Hertfordshire Sg1 2ua. . CRAIK, David Peter is a Director of the company. HODGES JACKSON, Ian David is a Director of the company. Secretary GADD, Susan has been resigned. Secretary HODGES JACKSON, Ian David has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director AGUILAR, Paul has been resigned. Director LARKEN, Steven has been resigned. Director LEWIS, Paul has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
GADD, Susan
Resigned: 27 February 2013
Appointed Date: 01 June 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 31 August 2005
Appointed Date: 30 July 2004
Director
AGUILAR, Paul
Resigned: 26 November 2009
Appointed Date: 06 October 2004
62 years old
Director
LARKEN, Steven
Resigned: 28 July 2014
Appointed Date: 18 May 2007
53 years old
Director
LEWIS, Paul
Resigned: 31 January 2016
Appointed Date: 01 June 2006
64 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 31 August 2005
Appointed Date: 30 July 2004
Persons With Significant Control
Jca Hq Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JCA MAINTENANCE LTD Events
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Paul Lewis as a director on 31 January 2016
10 Nov 2015
Director's details changed for Mr David Peter Craik on 21 October 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 46 more events
31 Aug 2005
Director resigned
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
30 Jul 2004
Incorporation