JCCO 222 LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3XJ

Company number 07081477
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address C/O LEIGHTON PACKAGING LIMITED LEIGH COMMERCE PARK, GREENFOLD WAY, LEIGH, LANCASHIRE, ENGLAND, WN7 3XJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of JCCO 222 LIMITED are www.jcco222.co.uk, and www.jcco-222.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Jcco 222 Limited is a Private Limited Company. The company registration number is 07081477. Jcco 222 Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Jcco 222 Limited is C O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire England Wn7 3xj. . TESTE, Lee Alain John is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director LOGGENBURG, Saul has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TESTE, Lee Alain John
Appointed Date: 15 September 2015
54 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 22 December 2009
Appointed Date: 19 November 2009
Director
BLOOD, Michael James
Resigned: 22 December 2009
Appointed Date: 19 November 2009
57 years old
Director
LOGGENBURG, Saul
Resigned: 15 September 2015
Appointed Date: 22 December 2009
49 years old
Director
JC DIRECTORS LIMITED
Resigned: 22 December 2009
Appointed Date: 19 November 2009

Persons With Significant Control

Mr Philip Brian Coffey
Notified on: 9 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Alain John Teste
Notified on: 9 March 2017
54 years old
Nature of control: Right to appoint and remove directors

JCCO 222 LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
14 Dec 2015
Registered office address changed from C/O Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ to C/O Leighton Packaging Limited Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ on 14 December 2015
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
07 Jan 2010
Termination of appointment of Jc Secretaries Limited as a secretary
07 Jan 2010
Termination of appointment of Jc Directors Limited as a director
07 Jan 2010
Termination of appointment of Michael Blood as a director
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JCCO 222 LIMITED Charges

22 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Philip Brian Coffey Kathryn Jane Coffey
Description: Fixed and floating charge over all land and assets present…

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