JMLA (SOUTH EAST) LIMITED
HAILSHAM J M LOADES & ASSOCIATES LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03636496
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Ryan Harborne as a director on 8 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-07 . The most likely internet sites of JMLA (SOUTH EAST) LIMITED are www.jmlasoutheast.co.uk, and www.jmla-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmla South East Limited is a Private Limited Company. The company registration number is 03636496. Jmla South East Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Jmla South East Limited is 30 34 North Street Hailsham England Bn27 1dw. . LOADES, John Martin is a Secretary of the company. HARBORNE, Ryan is a Director of the company. LOADES, Carol Elizabeth is a Director of the company. LOADES, John Martin is a Director of the company. MIERS, Phillip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURNER, Alan Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LOADES, John Martin
Appointed Date: 23 September 1998

Director
HARBORNE, Ryan
Appointed Date: 08 December 2016
43 years old

Director
LOADES, Carol Elizabeth
Appointed Date: 23 September 1998
64 years old

Director
LOADES, John Martin
Appointed Date: 23 September 1998
59 years old

Director
MIERS, Phillip
Appointed Date: 15 February 2010
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Director
TURNER, Alan Jeremy
Resigned: 31 January 2002
Appointed Date: 23 September 1998
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Martin John Loades
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Loades
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JMLA (SOUTH EAST) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Appointment of Mr Ryan Harborne as a director on 8 December 2016
29 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-07

29 Dec 2016
Change of name notice
08 Dec 2016
Registered office address changed from 3 Hazel House 78 London Road Bexhill on Sea East Sussex TN39 3LE to 30-34 North Street Hailsham BN27 1DW on 8 December 2016
...
... and 49 more events
09 Oct 1998
New director appointed
09 Oct 1998
New director appointed
07 Oct 1998
Ad 22/09/98--------- £ si 100@1=100 £ ic 2/102
07 Oct 1998
Registered office changed on 07/10/98 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
23 Sep 1998
Incorporation

JMLA (SOUTH EAST) LIMITED Charges

20 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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