JTS CORPORATE HOLDINGS LIMITED
WARRINGTON

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Company number 08790990

Status Active

Incorporation Date 26 November 2013

Company Type Private Limited Company

Address ALBION PARK WARRINGTON ROAD, GLAZEBURY, WARRINGTON, WA3 5PG

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr David James Coleman on 31 August 2015. The most likely internet sites of JTS CORPORATE HOLDINGS LIMITED are www.jtscorporateholdings.co.uk, and www.jts-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Jts Corporate Holdings Limited is a Private Limited Company. The company registration number is 08790990. Jts Corporate Holdings Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Jts Corporate Holdings Limited is Albion Park Warrington Road Glazebury Warrington Wa3 5pg. . COLEMAN, David James is a Director of the company. SAINT, Carol Sarah is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

COLEMAN, David James

Appointed Date: 26 November 2013
55 years old

Director

SAINT, Carol Sarah

Appointed Date: 26 November 2013
61 years old

Persons With Significant Control

Mr David James Coleman

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Sarah Saint

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JTS CORPORATE HOLDINGS LIMITED Events

20 Dec 2016

Total exemption small company accounts made up to 30 April 2016

28 Nov 2016

Confirmation statement made on 26 November 2016 with updates

04 Nov 2016

Director's details changed for Mr David James Coleman on 31 August 2015

27 Nov 2015

Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27

GBP 42

16 Jul 2015

Total exemption small company accounts made up to 30 April 2015

...

... and 5 more events

09 Jan 2014

Statement of capital following an allotment of shares on 24 December 2013

GBP 42.000000

09 Jan 2014

Resolutions

RES10 ‐ Resolution of allotment of securities
RES13 ‐ Section 175 24/12/2013
RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES12 ‐ Resolution of varying share rights or name
RES11 ‐ Resolution of removal of pre-emption rights

06 Jan 2014

Registration of charge 087909900002

ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

06 Jan 2014

Registration of charge 087909900001

26 Nov 2013

Incorporation

JTS CORPORATE HOLDINGS LIMITED Charges

24 December 2013

Charge code 0879 0990 0002
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

24 December 2013

Charge code 0879 0990 0001
Delivered: 6 January 2014
Status: Satisfied on 10 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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