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 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
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)
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 |