MASTER JACKETS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05874088
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MASTER JACKETS LIMITED are www.masterjackets.co.uk, and www.master-jackets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Jackets Limited is a Private Limited Company. The company registration number is 05874088. Master Jackets Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Master Jackets Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . JONES, Tracy is a Secretary of the company. JONES, Neil is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
JONES, Tracy
Appointed Date: 12 July 2006
Director
JONES, Neil
Appointed Date: 12 July 2006
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Neil Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTER JACKETS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
21 Jul 2006
Registered office changed on 21/07/06 from: master jackets LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
21 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Incorporation

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