JSD RESEARCH & DEVELOPMENT LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8NQ

Company number 03735698
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,152 . The most likely internet sites of JSD RESEARCH & DEVELOPMENT LIMITED are www.jsdresearchdevelopment.co.uk, and www.jsd-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Jsd Research Development Limited is a Private Limited Company. The company registration number is 03735698. Jsd Research Development Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Jsd Research Development Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. . HAYWARD, Daniel John is a Director of the company. PEARSON, Alistair Scholfield is a Director of the company. Secretary GOSS, Sally has been resigned. Secretary NICKS, Clive Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSS, John Vernon has been resigned. Director GOSS, Sally has been resigned. Director NICKS, Clive Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAYWARD, Daniel John
Appointed Date: 18 March 1999
64 years old

Director
PEARSON, Alistair Scholfield
Appointed Date: 12 January 2009
56 years old

Resigned Directors

Secretary
GOSS, Sally
Resigned: 20 June 2008
Appointed Date: 18 March 1999

Secretary
NICKS, Clive Nicholas
Resigned: 21 December 2015
Appointed Date: 20 June 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Director
GOSS, John Vernon
Resigned: 20 June 2008
Appointed Date: 18 March 1999
75 years old

Director
GOSS, Sally
Resigned: 20 June 2008
Appointed Date: 07 July 1999
73 years old

Director
NICKS, Clive Nicholas
Resigned: 21 December 2015
Appointed Date: 12 January 2009
72 years old

Persons With Significant Control

Mr Daniel John Hayward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JSD RESEARCH & DEVELOPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,152

22 Jan 2016
Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 1,296

22 Jan 2016
Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 1,152

...
... and 75 more events
19 Jul 1999
Director's particulars changed
20 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
24 Mar 1999
Secretary resigned
23 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation

JSD RESEARCH & DEVELOPMENT LIMITED Charges

11 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…