JTRS LIMITED
CHESHIRE J T RESOURCE SERVICES LIMITED

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Company number 05969439
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 10 December 2015 GBP 2,000 . The most likely internet sites of JTRS LIMITED are www.jtrs.co.uk, and www.jtrs.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and two months. Jtrs Limited is a Private Limited Company. The company registration number is 05969439. Jtrs Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Jtrs Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. The company`s financial liabilities are £219.61k. It is £-18.28k against last year. The cash in hand is £252.93k. It is £-173.31k against last year. And the total assets are £1579.97k, which is £152.78k against last year. MORGAN-HOOLE, Timothy is a Director of the company. PEARSON, Garry is a Director of the company. RULTON, Craig Derek is a Director of the company. RYCROFT, Timothy Harry is a Director of the company. Secretary MORGAN HOOLE, Timothy Edward has been resigned. Secretary VAN SEVENTER, Jan Jacobus has been resigned. Secretary VAN SEVENTER, Seren has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DAGGER, Andrew Stephen has been resigned. Director MORGAN HOOLE, Timothy Edward has been resigned. Director VAN SEVENTER, Jacco has been resigned. Director VAN SEVENTER, Jan Jacobus has been resigned. Director VAN SEVENTER, Seren has been resigned. Director JTRS LTD has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


jtrs Key Finiance

LIABILITIES £219.61k
-8%
CASH £252.93k
-41%
TOTAL ASSETS £1579.97k
+10%
All Financial Figures

Current Directors

Director
MORGAN-HOOLE, Timothy
Appointed Date: 01 February 2012
53 years old

Director
PEARSON, Garry
Appointed Date: 10 October 2014
57 years old

Director
RULTON, Craig Derek
Appointed Date: 10 October 2014
38 years old

Director
RYCROFT, Timothy Harry
Appointed Date: 10 October 2014
40 years old

Resigned Directors

Secretary
MORGAN HOOLE, Timothy Edward
Resigned: 18 November 2006
Appointed Date: 17 November 2006

Secretary
VAN SEVENTER, Jan Jacobus
Resigned: 01 October 2008
Appointed Date: 17 October 2006

Secretary
VAN SEVENTER, Seren
Resigned: 13 October 2008
Appointed Date: 01 March 2008

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
DAGGER, Andrew Stephen
Resigned: 02 January 2009
Appointed Date: 02 June 2008
54 years old

Director
MORGAN HOOLE, Timothy Edward
Resigned: 17 October 2006
Appointed Date: 17 October 2006
53 years old

Director
VAN SEVENTER, Jacco
Resigned: 02 March 2009
Appointed Date: 01 January 2009
53 years old

Director
VAN SEVENTER, Jan Jacobus
Resigned: 01 October 2008
Appointed Date: 17 November 2006
53 years old

Director
VAN SEVENTER, Seren
Resigned: 01 February 2012
Appointed Date: 01 March 2009
50 years old

Director
JTRS LTD
Resigned: 30 April 2010
Appointed Date: 01 October 2009

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Timothy Edward Morgan-Hoole
Notified on: 16 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JTRS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,000

16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,900

18 Jul 2015
Registration of charge 059694390001, created on 15 July 2015
...
... and 50 more events
26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
Incorporation

JTRS LIMITED Charges

15 July 2015
Charge code 0596 9439 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…