JGMC LEISURE LIMITED
NEWTOWNARDS


Company number NI068038
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address GUARDIAN CHARTERED ACCOUNTANTS, 2 WILLIAM STREET, NEWTOWNARDS, COUNTY DOWN, BT23 4AH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of JGMC LEISURE LIMITED are www.jgmcleisure.co.uk, and www.jgmc-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Jgmc Leisure Limited is a Private Limited Company. The company registration number is NI068038. Jgmc Leisure Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Jgmc Leisure Limited is Guardian Chartered Accountants 2 William Street Newtownards County Down Bt23 4ah. . ARSHED, Zaid is a Secretary of the company. ARSHED, Nazia is a Director of the company. ARSHED, Zaid is a Director of the company. Secretary DAVISON, Gareth has been resigned. Secretary HEWITT, Catherine Elizabeth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DAVISON, Gareth Robert has been resigned. Director DAVISON, Michelle has been resigned. Director HEWITT, Catherine Elizabeth has been resigned. Director HEWITT, Jonathan Alan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ARSHED, Zaid
Appointed Date: 30 November 2016
Director
ARSHED, Nazia
Appointed Date: 30 November 2016
36 years old
Director
ARSHED, Zaid
Appointed Date: 30 November 2016
37 years old

Resigned Directors

Secretary
DAVISON, Gareth
Resigned: 30 November 2016
Appointed Date: 01 July 2009
Secretary
HEWITT, Catherine Elizabeth
Resigned: 30 June 2009
Appointed Date: 12 February 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
DAVISON, Gareth Robert
Resigned: 30 November 2016
Appointed Date: 12 February 2008
51 years old
Director
DAVISON, Michelle
Resigned: 30 November 2016
Appointed Date: 12 February 2008
49 years old
Director
HEWITT, Catherine Elizabeth
Resigned: 30 June 2009
Appointed Date: 12 February 2008
49 years old
Director
HEWITT, Jonathan Alan
Resigned: 30 June 2009
Appointed Date: 12 February 2008
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Zaid Arshed
Notified on: 30 November 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nazia Arshed
Notified on: 30 November 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JGMC LEISURE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Satisfaction of charge 1 in full
30 Nov 2016
Termination of appointment of Michelle Davison as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Gareth Robert Davison as a director on 30 November 2016
...
... and 30 more events
25 Feb 2008
Change of dirs/sec
25 Feb 2008
Change of dirs/sec
25 Feb 2008
Change of dirs/sec
25 Feb 2008
Change of dirs/sec
12 Feb 2008
Incorporation

JGMC LEISURE LIMITED Charges

3 April 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied on 9 January 2017
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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