J L S PLASTICS LIMITED
ANDOVER ANDOVER PLASTICS LIMITED AMERHAST LIMITED

Hellopages » Hampshire » Test Valley » SP11 6JH

Company number 04856447
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address UNIT 1 WOODHOUSE, SMANNELL, ANDOVER, HAMPSHIRE, SP11 6JH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J L S PLASTICS LIMITED are www.jlsplastics.co.uk, and www.j-l-s-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Whitchurch (Hants) Rail Station is 5.3 miles; to Bedwyn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L S Plastics Limited is a Private Limited Company. The company registration number is 04856447. J L S Plastics Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of J L S Plastics Limited is Unit 1 Woodhouse Smannell Andover Hampshire Sp11 6jh. . STONES, John Lusby is a Secretary of the company. STONES, John Lusby is a Director of the company. STONES, Susan Joy is a Director of the company. Secretary WITHERS, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STONES, John Lusby
Appointed Date: 27 March 2006
Director
STONES, John Lusby
Appointed Date: 07 August 2003
83 years old
Director
STONES, Susan Joy
Appointed Date: 07 August 2003
80 years old

Resigned Directors

Secretary
WITHERS, Karen
Resigned: 27 March 2006
Appointed Date: 07 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 05 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr John Lusby Stones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joy Stones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J L S PLASTICS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
15 Sep 2003
Director resigned
15 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003
Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ
14 Aug 2003
Company name changed amerhast LIMITED\certificate issued on 14/08/03
05 Aug 2003
Incorporation

J L S PLASTICS LIMITED Charges

29 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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