JGFS LTD
LARNE JOHN GRAHAM FINANCE SOLUTIONS LTD


Company number NI622320
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, BT40 1HJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of JGFS LTD are www.jgfs.co.uk, and www.jgfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Jgfs Ltd is a Private Limited Company. The company registration number is NI622320. Jgfs Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Jgfs Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne Bt40 1hj. . SYBAN LIMITED is a Secretary of the company. GRAHAM, Norma is a Director of the company. Director GRAHAM, John has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SYBAN LIMITED
Appointed Date: 15 January 2014
Director
GRAHAM, Norma
Appointed Date: 15 January 2014
68 years old

Resigned Directors

Director
GRAHAM, John
Resigned: 15 January 2014
Appointed Date: 15 January 2014
73 years old

Persons With Significant Control

Mr John Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JGFS LTD Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
29 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
12 Sep 2014
Termination of appointment of John Graham as a director on 15 January 2014
12 Sep 2014
Appointment of Norma Graham as a director on 15 January 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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