J3 ENGINEERING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06319431
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 20 ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of J3 ENGINEERING LIMITED are www.j3engineering.co.uk, and www.j3-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J3 Engineering Limited is a Private Limited Company. The company registration number is 06319431. J3 Engineering Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of J3 Engineering Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MEALING, Paula Jayne is a Secretary of the company. MEALING, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEALING, Paula Jayne
Appointed Date: 20 July 2007

Director
MEALING, Mark
Appointed Date: 20 July 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Mark Mealing
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

J3 ENGINEERING LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 20

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

...
... and 16 more events
18 Aug 2007
New secretary appointed
18 Aug 2007
New director appointed
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
20 Jul 2007
Incorporation