JEFFLYN CONSTRUCTION LIMITED
PONTYPOOL MIND GYMNASIUM LIMITED

Hellopages » Torfaen » Torfaen » NP4 5NB

Company number 02564023
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 28 THE MOORINGS, PONTYMOILE, PONTYPOOL, TORFAEN, NP4 5NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of JEFFLYN CONSTRUCTION LIMITED are www.jefflynconstruction.co.uk, and www.jefflyn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Jefflyn Construction Limited is a Private Limited Company. The company registration number is 02564023. Jefflyn Construction Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Jefflyn Construction Limited is 28 The Moorings Pontymoile Pontypool Torfaen Np4 5nb. . WATKINS, Jeffrey Gordon is a Secretary of the company. WATKINS, Jeffrey Gordon is a Director of the company. Secretary WATKINS, Carolyn Jane has been resigned. Director TREW, Paul Antony has been resigned. Director WATKINS, Carolyn Jane has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Secretary
WATKINS, Carolyn Jane
Resigned: 17 July 2012
Appointed Date: 01 February 2006

Director
TREW, Paul Antony
Resigned: 31 January 2006
75 years old

Director
WATKINS, Carolyn Jane
Resigned: 17 July 2012
Appointed Date: 01 February 2006
65 years old

Persons With Significant Control

Mr Jeffrey Gordon Watkins
Notified on: 28 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carolyn Jane Watkins
Notified on: 28 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFFLYN CONSTRUCTION LIMITED Events

18 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 68 more events
18 Jan 1991
Company name changed shapereturn LIMITED\certificate issued on 21/01/91

16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jan 1991
Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Nov 1990
Incorporation

JEFFLYN CONSTRUCTION LIMITED Charges

26 January 2001
Mortgage debenture
Delivered: 1 February 2001
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…