Company number 05582808
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 309 ST. PETER'S GATE, CHARLES STREET, SUNDERLAND, ENGLAND, SR6 0AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of a charge with Charles court order to extend. Charge code 055828080004, created on 11 May 2015. The most likely internet sites of JUST R (UK) LTD are www.justruk.co.uk, and www.just-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Just R Uk Ltd is a Private Limited Company.
The company registration number is 05582808. Just R Uk Ltd has been working since 04 October 2005.
The present status of the company is Active. The registered address of Just R Uk Ltd is 309 St Peter S Gate Charles Street Sunderland England Sr6 0an. The company`s financial liabilities are £84.68k. It is £-32.51k against last year. And the total assets are £201.68k, which is £-88.69k against last year. RILEY, Christine is a Secretary of the company. KLEIN, Rebecca is a Director of the company. RILEY, Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
just r (uk) Key Finiance
LIABILITIES
£84.68k
-28%
CASH
n/a
TOTAL ASSETS
£201.68k
-31%
All Financial Figures
Current Directors
Director
RILEY, Neil
Appointed Date: 04 October 2005
43 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Persons With Significant Control
Mr Neil Riley
Notified on: 4 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST R (UK) LTD Events
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Registration of a charge with Charles court order to extend. Charge code 055828080004, created on 11 May 2015
27 Oct 2015
Registered office address changed from 309 st. Peter's Gate Sunderland University Church Street Sunderland Tyne & Wear SR6 0AN to 309 st. Peter's Gate Charles Street Sunderland SR6 0AN on 27 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 31 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation
26 June 2015
Charge code 0558 2808 0003
Delivered: 11 July 2015
Status: Outstanding
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15 May 2015
Charge code 0558 2808 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0558 2808 0004
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 edward burdis street sunderland…
5 April 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
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Description: L/H property k/a 8A hedworth lane boldon colliery t/no…