Company number 04593085
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address REAR OF FAIRLAWN TERRACE, PENCOED, BRIDGEND, MID GLAMORGAN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of M JAQUES LTD are www.mjaques.co.uk, and www.m-jaques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M Jaques Ltd is a Private Limited Company.
The company registration number is 04593085. M Jaques Ltd has been working since 18 November 2002.
The present status of the company is Active. The registered address of M Jaques Ltd is Rear of Fairlawn Terrace Pencoed Bridgend Mid Glamorgan. . JAQUES, Linda Carol is a Secretary of the company. JAQUES, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mrs Linda Carol Jaques
Notified on: 5 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M JAQUES LTD Events
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 28 more events
02 Jan 2003
Registered office changed on 02/01/03 from: 85 taff street pontypridd CF37 4SL
05 Dec 2002
Company name changed m jacques LTD\certificate issued on 05/12/02
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation