Company number 07691197
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 11 PARC WERN ROAD, SKETTY, SWANSEA, SA2 0SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of JACK M LIMITED are www.jackm.co.uk, and www.jack-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Jack M Limited is a Private Limited Company.
The company registration number is 07691197. Jack M Limited has been working since 04 July 2011.
The present status of the company is Active. The registered address of Jack M Limited is 11 Parc Wern Road Sketty Swansea Sa2 0sf. . WILLIAMS, John Malcolm is a Director of the company. Secretary WILLIAMS, Susan Margaret has been resigned. Director WILLIAMS, Susan Margaret has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Sue Williams
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Williams
Notified on: 18 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACK M LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
05 Jan 2012
Current accounting period shortened from 31 July 2012 to 30 June 2012
15 Sep 2011
Appointment of Miss Susan Margaret Williams as a secretary
01 Aug 2011
Statement of capital following an allotment of shares on 5 July 2011
-
ANNOTATION
A second filed SH01 was registered on 13/11/2012.
12 Jul 2011
Company name changed jw & sw LIMITED\certificate issued on 12/07/11
-
RES15 ‐
Change company name resolution on 2011-07-11
-
NM01 ‐
Change of name by resolution
04 Jul 2011
Incorporation