JANE'S GRAINS LTD
SALISBURY

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Company number 10450566
Status Active
Incorporation Date 28 October 2016
Company Type Private Limited Company
Address JOHN CURTIS ACCOUNTANCY LIMITED, 1 SOUTH NEWTON TRADING ESTATE WARMINSTER ROAD, SOUTH NEWTON, SALISBURY, ENGLAND, SP2 0QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Diana Elizabeth Redding as a director on 28 October 2016. The most likely internet sites of JANE'S GRAINS LTD are www.janesgrains.co.uk, and www.jane-s-grains.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Jane S Grains Ltd is a Private Limited Company. The company registration number is 10450566. Jane S Grains Ltd has been working since 28 October 2016. The present status of the company is Active. The registered address of Jane S Grains Ltd is John Curtis Accountancy Limited 1 South Newton Trading Estate Warminster Road South Newton Salisbury England Sp2 0qw. . HULL, Kenneth James is a Director of the company. MOORE, Jane Kathryn is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HULL, Kenneth James
Appointed Date: 28 October 2016
61 years old
Director
MOORE, Jane Kathryn
Appointed Date: 28 October 2016
57 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 28 October 2016
Appointed Date: 28 October 2016
Director
REDDING, Diana Elizabeth
Resigned: 28 October 2016
Appointed Date: 28 October 2016
73 years old

Persons With Significant Control

Jane Kathryn Moore
Notified on: 28 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth James Hull
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANE'S GRAINS LTD Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Termination of appointment of Diana Elizabeth Redding as a director on 28 October 2016
31 Oct 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 28 October 2016
31 Oct 2016
Appointment of Kenneth James Hull as a director on 28 October 2016
31 Oct 2016
Appointment of Jane Kathryn Moore as a director on 28 October 2016
31 Oct 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O John Curtis Accountancy Limited 1 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW on 31 October 2016
28 Oct 2016
Incorporation
Statement of capital on 2016-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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