JCF NOMINEES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1EL

Company number 07723188
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016. The most likely internet sites of JCF NOMINEES LIMITED are www.jcfnominees.co.uk, and www.jcf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Jcf Nominees Limited is a Private Limited Company. The company registration number is 07723188. Jcf Nominees Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Jcf Nominees Limited is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . HANLY, Roger Peter is a Director of the company. MACLENNAN, Douglas Davidson is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Director COVENEY, Ken has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director HALE, Lynn has been resigned. Director JAGGER, Terence has been resigned. Director JONES, Simon Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HANLY, Roger Peter
Appointed Date: 12 June 2015
55 years old
Director
MACLENNAN, Douglas Davidson
Appointed Date: 12 June 2015
71 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 31 March 2016
Appointed Date: 02 September 2013
Secretary
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 29 July 2011
Director
COVENEY, Ken
Resigned: 12 June 2015
Appointed Date: 22 May 2012
56 years old
Director
DRABBLE, Maxine Frances
Resigned: 12 June 2015
Appointed Date: 02 September 2013
67 years old
Director
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 29 July 2011
73 years old
Director
JAGGER, Terence
Resigned: 01 October 2014
Appointed Date: 29 July 2011
69 years old
Director
JONES, Simon Francis
Resigned: 31 December 2011
Appointed Date: 29 July 2011
63 years old

Persons With Significant Control

Merlin Holdco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCF NOMINEES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 May 2016
Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 15 more events
22 Jun 2012
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 document for Company Director Mr Simon Francis Jones
06 Jun 2012
Appointment of Mr Ken Coveney as a director
13 Jan 2012
Termination of appointment of Simon Jones as a director
  • ANNOTATION A Second filed TM01 document was registered on 22 June 2012
06 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
29 Jul 2011
Incorporation

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