JMC INVESTMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 05633308
Status Active - Proposal to Strike off
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, WEST GLAMORGAN, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Mark Wyn Davies as a secretary on 20 September 2016; Termination of appointment of John Mark Anthony Cardanini as a director on 20 September 2016; Appointment of Mr Mark Wyndham Davies as a director on 20 September 2016. The most likely internet sites of JMC INVESTMENTS LIMITED are www.jmcinvestments.co.uk, and www.jmc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jmc Investments Limited is a Private Limited Company. The company registration number is 05633308. Jmc Investments Limited has been working since 23 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Jmc Investments Limited is The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan Wales Sa1 8qy. . DAVIES, Mark Wyn is a Secretary of the company. DAVIES, Mark Wyndham is a Director of the company. Secretary CARPANINI, Ann Louise has been resigned. Secretary CARPANINI, Ann Louise has been resigned. Secretary CARPANINI, Ann Louise has been resigned. Secretary CARPANINI, Ann Louise has been resigned. Secretary CARPANINI, Ann Louise has been resigned. Secretary CARPANINI, John Mark Anthony has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark Wyn has been resigned. Secretary DAVIES, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARDANINI, John Mark Anthony has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, Ann Louise has been resigned. Director CARPANINI, John Mark Anthony has been resigned. Director CARPANINI, John Mark Anthony has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Director DAVIES, Mark Wyndham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Mark Wyn
Appointed Date: 20 September 2016

Director
DAVIES, Mark Wyndham
Appointed Date: 20 September 2016
58 years old

Resigned Directors

Secretary
CARPANINI, Ann Louise
Resigned: 20 September 2016
Appointed Date: 20 September 2016

Secretary
CARPANINI, Ann Louise
Resigned: 20 September 2016
Appointed Date: 20 September 2016

Secretary
CARPANINI, Ann Louise
Resigned: 20 September 2016
Appointed Date: 20 September 2016

Secretary
CARPANINI, Ann Louise
Resigned: 01 January 2016
Appointed Date: 01 January 2016

Secretary
CARPANINI, Ann Louise
Resigned: 31 October 2015
Appointed Date: 31 October 2015

Secretary
CARPANINI, John Mark Anthony
Resigned: 30 November 2012
Appointed Date: 23 November 2005

Secretary
DAVIES, Mark Wyn
Resigned: 20 September 2016
Appointed Date: 20 September 2016

Secretary
DAVIES, Mark Wyn
Resigned: 20 September 2016
Appointed Date: 20 September 2016

Secretary
DAVIES, Mark Wyn
Resigned: 20 September 2016
Appointed Date: 01 January 2016

Secretary
DAVIES, Mark Wyn
Resigned: 31 January 2016
Appointed Date: 31 October 2015

Secretary
DAVIES, Mark Wyn
Resigned: 31 October 2015
Appointed Date: 09 October 2015

Secretary
DAVIES, Mark Wyn
Resigned: 09 October 2015
Appointed Date: 27 August 2015

Secretary
DAVIES, Mark
Resigned: 15 June 2015
Appointed Date: 30 November 2012

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Director
CARDANINI, John Mark Anthony
Resigned: 20 September 2016
Appointed Date: 20 September 2016
50 years old

Director
CARPANINI, Ann Louise
Resigned: 20 September 2016
Appointed Date: 20 September 2016
52 years old

Director
CARPANINI, Ann Louise
Resigned: 20 October 2016
Appointed Date: 20 September 2016
52 years old

Director
CARPANINI, Ann Louise
Resigned: 20 September 2016
Appointed Date: 20 September 2016
52 years old

Director
CARPANINI, Ann Louise
Resigned: 01 February 2016
Appointed Date: 01 February 2016
52 years old

Director
CARPANINI, Ann Louise
Resigned: 31 October 2015
Appointed Date: 31 October 2015
52 years old

Director
CARPANINI, Ann Louise
Resigned: 09 September 2015
Appointed Date: 09 September 2015
52 years old

Director
CARPANINI, Ann Louise
Resigned: 27 August 2015
Appointed Date: 15 May 2015
52 years old

Director
CARPANINI, Ann Louise
Resigned: 30 November 2012
Appointed Date: 23 November 2005
52 years old

Director
CARPANINI, John Mark Anthony
Resigned: 20 September 2016
Appointed Date: 20 September 2016
50 years old

Director
CARPANINI, John Mark Anthony
Resigned: 30 November 2012
Appointed Date: 23 November 2005
50 years old

Director
DAVIES, Mark Wyndham
Resigned: 20 September 2016
Appointed Date: 20 September 2016
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 20 September 2016
Appointed Date: 19 September 2016
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 19 September 2016
Appointed Date: 01 February 2016
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 31 January 2016
Appointed Date: 31 October 2015
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 31 October 2015
Appointed Date: 09 September 2015
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 09 September 2015
Appointed Date: 27 August 2015
58 years old

Director
DAVIES, Mark Wyndham
Resigned: 15 June 2015
Appointed Date: 30 November 2012
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

JMC INVESTMENTS LIMITED Events

22 Nov 2016
Appointment of Mr Mark Wyn Davies as a secretary on 20 September 2016
21 Nov 2016
Termination of appointment of John Mark Anthony Cardanini as a director on 20 September 2016
21 Nov 2016
Appointment of Mr Mark Wyndham Davies as a director on 20 September 2016
21 Nov 2016
Termination of appointment of Ann Louise Carpanini as a secretary on 20 September 2016
21 Nov 2016
Termination of appointment of Ann Louise Carpanini as a director on 20 September 2016
...
... and 118 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Nov 2005
Incorporation

JMC INVESTMENTS LIMITED Charges

31 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat k/a 7 lakelands court rhydypennau road cyn coed…