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JSB ELECTRICAL LIMITED

Learn more about JSB ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ

JSB ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00753135
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2016.05.18
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MR. ANDREW JACKSON
Form type: AP01
Date: 2015.11.16
£2.95
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DIRECTOR APPOINTED MR. EOIN MULDOWNEY
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2015.11.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTAKER
Form type: TM01
Date: 2015.07.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.20
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2015.01.20
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20/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.20
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REDUCE ISSUED CAPITAL 11/12/2014
Form type: RES06
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.20
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 11/12/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013
Form type: CH01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED PAUL STEPHEN LEWIS
Form type: AP01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED SIMON DAVID WHITTAKER
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN
Form type: TM01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010
Form type: CH01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI
Form type: TM01
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER MAXWELL
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MAXWELL
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN
Form type: 288a
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AXEL HAACK
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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S366A DISP HOLDING AGM 05/09/01
Form type: ELRES
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/01
Document type: ANNOTATION
Date: 2001.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27

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Company directors and board members:

ANDREW JACKSON (current)
Director, FINANCE DIRECTOR, 2015.09.30
6 JEPHSON COURT TANCRED CLOSE , LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
ENGLAND
EOIN MULDOWNEY (current)
Director, ACCOUNTANT, 2015.09.30
6 JEPHSON COURT TANCRED CLOSE , LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 2000.02.28 - 2016.02.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ANDREW JOHN ADDIS (resigned)
Secretary, 1991.05.03 - 1999.07.30
26 BROKEN CROSS , MACCLESFIELD
SK11 8TZ, CHESHIRE
PETER WILLIS MAXWELL (resigned)
Secretary, FINANCE DIRECTOR, 1999.07.30 - 2009.06.30
41 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HW, WARWICKSHIRE
ANDREW JOHN ADDIS (resigned)
Director, FINANCE DIRECTOR, 1991.05.03 - 1999.07.30
26 BROKEN CROSS , MACCLESFIELD
SK11 8TZ, CHESHIRE
GUSTAV ROBERT ALEXANDER (resigned)
Director, STRATEGIC OPERATIONS DIRECTOR, 1991.11.01 - 1995.05.14
18 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AW, CHESHIRE
NICHOLAS JOHN BENSON (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.05.03 - 1996.12.31
GUEST COTTAGE VALE ROYAL COURT YARD WHITEGATE , NORTHWICH
CW8 2BA, CHESHIRE
KRIS MARIA AUGUST BEYEN (resigned)
Director, BUSINESS EXECUTIVE, 2008.08.25 - 2011.07.29
JEPHSON COURT TANCRED CLOSE QUEENSWAY , ROYAL LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
TREVOR CHARLES BOXER (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.03 - 1998.10.05
243 CREWE ROAD , SANDBACH
CW11 4PZ, CHESHIRE
MARTIN JOHN FOKINTHER (resigned)
Director, OPERATIONS DIRECTOR, 1995.12.18 - 1997.09.22
CHURCH FARM HOUSE CHOLMONDELEY ROAD WRENBURY , NANTWICH
CW5 8HG, CHESHIRE
GRANT LAWRENCE GAWRONSKI (resigned)
Director, BUSINESS EXECUTIVE, 2006.07.01 - 2010.10.01
19 HUNTERS CROSSING COURT , THE WOODLANDS
TEXAS 77381
USA
AXEL GOTTFRIED GUNTHER HAACK (resigned)
Director, BUSINESS EXECUTIVE, 2006.10.10 - 2008.06.27
9 HAUTE CORNICHE , 67210 OBERNAI
FRANCE
TERRANCE VALENTINE HELZ (resigned)
Director, ATTORNEY, 1999.07.30 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
JOHN WILLIAM HOOD (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.03 - 1991.10.14
65 TALKE ROAD ALSAGER , STOKE ON TRENT
ST7 2PW, STAFFORDSHIRE
PAUL STEPHEN LEWIS (resigned)
Director, BUSINESS EXECUTIVE, 2011.08.01 - 2015.09.30
JEPHSON COURT TANCRED CLOSE QUEENSWAY , ROYAL LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
PETER WILLIS MAXWELL (resigned)
Director, FINANCE DIRECTOR, 1999.07.30 - 2009.01.31
41 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HW, WARWICKSHIRE
KEITH MICHAEL PRATT (resigned)
Director, MARKETING & SALES DIRECTOR, 1996.12.31 - 1999.07.30
30 FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TJ, WEST MIDLANDS
JAMES ERIC SCRIMSHAW (resigned)
Director, COMPANY DIRECTOR, 1999.07.30 - 2006.06.30
DOVE HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NT, WARWICKSHIRE
NIGEL DAVID SINGER (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 2001.08.07
9 BREWERY WHARF VICTORIA ROAD , CASTLETOWN
IM9 1ES, ISLE OF MAN
ALAN JOHN WAINWRIGHT (resigned)
Director, BUSINESS EXECUTIVE, 1999.07.30 - 2000.01.10
WAYSIDE LITTLE PRESTON , DAVENTRY
NN11 3TF, NORTHAMPTONSHIRE
SIMON DAVID WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2015.02.27
JEPHSON COURT TANCRED CLOSE QUEENSWAY , ROYAL LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE

Companies near to JSB ELECTRICAL ltd.

Information about the Private Limited Company JSB ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data