JCLB LIMITED -


Company Profile Company Filings

Overview

JCLB LIMITED is a Private Limited Company from and has the status: Active.
JCLB LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861804. The accounts status is DORMANT and accounts are next due on 30/11/2024.

JCLB LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 26/02/2023 30/11/2024

Registered Office

1 PARK ROW
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MINIHAN Feb 1939 American Director 1999-11-24 CURRENT
MR MARK ADRIAN COTTON Apr 1976 British Director 2011-04-04 CURRENT
MR STEPHEN GEORGE SWALWELL Aug 1960 British Secretary 1999-11-24 CURRENT
STEPHEN HEDLEY WARD Nov 1952 British Director 1999-11-24 UNTIL 2001-07-19 RESIGNED
MR DAVID MICHAEL MEIN Nov 1950 British Director 1999-11-24 UNTIL 2011-04-04 RESIGNED
ROBERT LEE HANER JNR Dec 1958 American Director 1999-11-24 UNTIL 2001-07-19 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-10-19 UNTIL 1999-11-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-10-19 UNTIL 1999-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Cotton Group Limited 2016-04-06 Mirfield   Ownership of shares 25 to 50 percent
Louisville Bedding Wm Inc 2016-04-06 Loiusville 40299   Kentucky Ownership of shares 25 to 50 percent

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