J B HOLDINGS (BURSCOUGH) LIMITED

Hellopages » Lancashire » West Lancashire » L40 0RD

Company number 04279225
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 3 RED CAT LANE, BURSCOUGH, LANCASHIRE, L40 0RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of J B HOLDINGS (BURSCOUGH) LIMITED are www.jbholdingsburscough.co.uk, and www.j-b-holdings-burscough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. J B Holdings Burscough Limited is a Private Limited Company. The company registration number is 04279225. J B Holdings Burscough Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of J B Holdings Burscough Limited is 3 Red Cat Lane Burscough Lancashire L40 0rd. . JOHNSON, Ian is a Director of the company. JOHNSON, Mark is a Director of the company. Secretary JOHNSON, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Allan has been resigned. Director JOHNSON, Brian has been resigned. Director JOHNSON, Frank has been resigned. Director JOHNSON, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Ian
Appointed Date: 30 August 2001
74 years old
Director
JOHNSON, Mark
Appointed Date: 30 August 2001
55 years old

Resigned Directors

Secretary
JOHNSON, Ronald
Resigned: 19 November 2012
Appointed Date: 30 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
JOHNSON, Allan
Resigned: 05 September 2016
Appointed Date: 30 August 2001
68 years old
Director
JOHNSON, Brian
Resigned: 28 December 2016
Appointed Date: 30 August 2001
90 years old
Director
JOHNSON, Frank
Resigned: 05 December 2002
Appointed Date: 30 August 2001
98 years old
Director
JOHNSON, Ronald
Resigned: 19 November 2012
Appointed Date: 30 August 2001
96 years old

Persons With Significant Control

Mrs Lesley Barber
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J B HOLDINGS (BURSCOUGH) LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
01 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
04 Jan 2017
Termination of appointment of Brian Johnson as a director on 28 December 2016
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 39 more events
10 Jul 2002
Accounting reference date shortened from 31/08/02 to 28/02/02
10 Jul 2002
Particulars of contract relating to shares
10 Jul 2002
Ad 30/11/01--------- £ si 2999@1=2999 £ ic 1/3000
03 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

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