JANSPEED ADVANCED TECHNOLOGIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07717946
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of JANSPEED ADVANCED TECHNOLOGIES LIMITED are www.janspeedadvancedtechnologies.co.uk, and www.janspeed-advanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Janspeed Advanced Technologies Limited is a Private Limited Company. The company registration number is 07717946. Janspeed Advanced Technologies Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Janspeed Advanced Technologies Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . LAMAR, Paul is a Director of the company. PARKER, Louise Mary is a Director of the company. VAUGHAN, Leigh is a Director of the company. VAUGHAN, Mark Anthony 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 "Manufacture of other parts and accessories for motor vehicles".


janspeed advanced technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAMAR, Paul
Appointed Date: 26 July 2011
62 years old
Director
PARKER, Louise Mary
Appointed Date: 26 July 2011
61 years old
Director
VAUGHAN, Leigh
Appointed Date: 26 July 2011
44 years old
Director
VAUGHAN, Mark Anthony
Appointed Date: 26 July 2011
63 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 26 July 2011
Appointed Date: 26 July 2011
Director
REDDING, Diana Elizabeth
Resigned: 26 July 2011
Appointed Date: 26 July 2011
73 years old

Persons With Significant Control

Janspeed Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Balmer Lawn Garage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JANSPEED ADVANCED TECHNOLOGIES LIMITED Events

26 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 13 more events
07 Sep 2011
Appointment of Paul Lumar as a director
07 Sep 2011
Appointment of Mr Mark Anthony Vaughan as a director
07 Sep 2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 7 September 2011
04 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011
Incorporation

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