JSDKE LTD
LONDONDERRY


Company number NI037290
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 13 QUEEN STREET, LONDONDERRY, NORTHERN IRELAND, BT48 7EG
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 sixty-four events have happened. The last three records are Registered office address changed from 15 Queen Street Londonderry Londonderry BT48 7EQ to 13 Queen Street Londonderry BT48 7EG on 23 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JSDKE LTD are www.jsdke.co.uk, and www.jsdke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jsdke Ltd is a Private Limited Company. The company registration number is NI037290. Jsdke Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Jsdke Ltd is 13 Queen Street Londonderry Northern Ireland Bt48 7eg. . MCATEER, Aine is a Secretary of the company. BOYLE, Thomas James is a Director of the company. MOONEY, Winifred is a Director of the company. Director MCATEER, Daniel Martin has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCATEER, Aine
Appointed Date: 04 November 1999

Director
BOYLE, Thomas James
Appointed Date: 21 February 2007
58 years old

Director
MOONEY, Winifred
Appointed Date: 30 October 2004
67 years old

Resigned Directors

Director
MCATEER, Daniel Martin
Resigned: 05 April 2005
Appointed Date: 07 January 2000
60 years old

Director
PALMER, Robert Desmond
Resigned: 17 January 2000
Appointed Date: 04 November 1999
84 years old

Persons With Significant Control

Mr Thomas James Boyle
Notified on: 4 November 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Daniel Lusby
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JSDKE LTD Events

23 Nov 2016
Registered office address changed from 15 Queen Street Londonderry Londonderry BT48 7EQ to 13 Queen Street Londonderry BT48 7EG on 23 November 2016
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300,100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
13 Jan 2000
Resolution to change name
04 Nov 1999
Memorandum
04 Nov 1999
Articles
04 Nov 1999
Pars re dirs/sit reg off
04 Nov 1999
Decln complnce reg new co

JSDKE LTD Charges

18 January 2005
Solicitors letter of undertaking
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
26 November 2004
Solicitors letter of undertaking
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Patrick Mccollum
Description: Solicitors undertaking. £50,000. saleproceeds arising from…
16 July 2001
Mortgage or charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Legal mortgage - all monies 109 & 111 university street in…
30 June 2000
Mortgage or charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Bank of Ireland Londonderry
Description: All monies. Mortgage. All that dwelling house number 21…