JSB ELECTRICAL LIMITED - LEAMINGTON SPA
Overview
JSB ELECTRICAL LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
JSB ELECTRICAL LIMITED was incorporated 61 years ago on 12/03/1963 and has the registered number: 00753135. The accounts status is DORMANT.
JSB ELECTRICAL LIMITED was incorporated 61 years ago on 12/03/1963 and has the registered number: 00753135. The accounts status is DORMANT.
JSB ELECTRICAL LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
6 JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2015-09-30 | CURRENT |
MR. EOIN MULDOWNEY | Dec 1978 | Irish | Director | 2015-09-30 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2016-02-10 | RESIGNED | ||
TREVOR CHARLES BOXER | Nov 1945 | British | Director | RESIGNED | |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
ANDREW JOHN ADDIS | Feb 1955 | British | Secretary | RESIGNED | |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Secretary | 1999-07-30 UNTIL 2009-06-30 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1999-07-30 UNTIL 2009-01-31 | RESIGNED |
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2011-08-01 UNTIL 2015-09-30 | RESIGNED |
JOHN WILLIAM HOOD | Jan 1941 | British | Director | RESIGNED | |
KEITH MICHAEL PRATT | Jul 1944 | British | Director | 1996-12-31 UNTIL 1999-07-30 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 1999-07-30 UNTIL 2013-05-01 | RESIGNED |
MR NIGEL DAVID SINGER | Jun 1947 | British | Director | RESIGNED | |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2011-08-01 UNTIL 2015-02-27 | RESIGNED |
ALAN JOHN WAINWRIGHT | Oct 1949 | British | Director | 1999-07-30 UNTIL 2000-01-10 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1999-07-30 UNTIL 2006-06-30 | RESIGNED |
MARTIN JOHN FOKINTHER | Feb 1957 | British | Director | 1995-12-18 UNTIL 1997-09-22 | RESIGNED |
MR GUSTAV ROBERT ALEXANDER | Jan 1941 | British | Director | 1991-11-01 UNTIL 1995-05-14 | RESIGNED |
ANDREW JOHN ADDIS | Feb 1955 | British | Director | RESIGNED | |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
NICHOLAS JOHN BENSON | Jun 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Electrical Systems Limited | 2016-04-06 | Leamington Spa | Ownership of shares 75 to 100 percent |