JJS MANUFACTURING LIMITED - BEDFORD


Company Profile Company Filings

Overview

JJS MANUFACTURING LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
JJS MANUFACTURING LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976398. The accounts status is DORMANT.

JJS MANUFACTURING LIMITED - BEDFORD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

PARAGON HOUSE WOLSELEY ROAD
BEDFORD
BEDFORDSHIRE
MK42 7UP

This Company Originates in : United Kingdom
Previous trading names include:
ESCATEC MECHATRONICS LIMITED (until 06/05/2022)
BAXCOL LIMITED (until 18/03/2022)

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEXANDRE ALBIN Apr 1995 Swiss Director 2021-05-07 CURRENT
STEPHEN JAMES GREAVES Mar 1964 British Director 2021-05-07 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-10-07 UNTIL 1994-11-30 RESIGNED
DEREK WILLIAMS Jan 1964 British Director 2006-02-22 UNTIL 2007-07-16 RESIGNED
MR JOHN GORDON MAYES Dec 1956 British Director 2007-07-16 UNTIL 2016-10-14 RESIGNED
ROBERT MAXWELL LAMIN Aug 1944 British Director 2000-10-11 UNTIL 2002-03-27 RESIGNED
JOHN ANTHONY BUTCHER Oct 1964 British Director 1994-11-30 UNTIL 2007-07-16 RESIGNED
MR SIMON JAMES DABSON May 1960 British Director 2007-07-16 UNTIL 2021-05-07 RESIGNED
STEPHEN JAMES GREAVES Mar 1964 British Director 1996-09-24 UNTIL 2007-07-16 RESIGNED
MR CHRISTOPHER MICHAEL JOHNSON Nov 1956 British Director 2007-07-16 UNTIL 2021-05-07 RESIGNED
IAN THOMAS MARTIN Jun 1967 British Director 2006-02-22 UNTIL 2007-07-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-10-07 UNTIL 1994-11-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-10-07 UNTIL 1994-11-30 RESIGNED
MR SIMON JAMES DABSON May 1960 British Secretary 2009-05-06 UNTIL 2021-05-07 RESIGNED
COMPANY SECRETARY JOHN ARTHUR BOYER Jun 1957 Secretary 1994-11-30 UNTIL 2009-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Electronics Ltd 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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