JUTEX CONSTRUCTION LIMITED
CAVENDISH SQUARE,

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Company number 04948229
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE,, 7/10 CHANDOS STREET,, CAVENDISH SQUARE,, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Termination of appointment of Sean Lee Hogan as a director on 31 December 2015. The most likely internet sites of JUTEX CONSTRUCTION LIMITED are www.jutexconstruction.co.uk, and www.jutex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jutex Construction Limited is a Private Limited Company. The company registration number is 04948229. Jutex Construction Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Jutex Construction Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director THOMPSON, Jamie Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 14 December 2004
Director
HOGAN, Nicholas Richard
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 30 October 2003
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 24 May 2010
83 years old
Director
HOGAN, Sean Lee
Resigned: 31 December 2015
Appointed Date: 16 September 2013
54 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 03 September 2012
54 years old
Director
THOMPSON, Jamie Edward
Resigned: 24 May 2010
Appointed Date: 14 December 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 30 October 2003

JUTEX CONSTRUCTION LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
19 Jan 2016
Termination of appointment of Sean Lee Hogan as a director on 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
30 Dec 2004
New director appointed
30 Dec 2004
Accounting reference date extended from 31/10/04 to 31/12/04
21 Dec 2004
Registered office changed on 21/12/04 from: 788-790 finchley road london NW11 7TJ
07 Dec 2004
Return made up to 30/10/04; full list of members
30 Oct 2003
Incorporation

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