G & J ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

G & J ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
G & J ENGINEERING LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

G & J ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER THAMES STREET
LONDON
EC3R 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN COLWYN THOMAS Feb 1966 British Director 2018-04-09 CURRENT
KELVIN BRINLEY WEBBER Jan 1953 British Director 2009-06-03 UNTIL 2015-04-27 RESIGNED
LINDA EILEEN JENKINS Oct 1949 Secretary 2005-06-16 UNTIL 2006-08-15 RESIGNED
DEREK ANTHONY FOXEN British Secretary 2007-05-15 UNTIL 2008-02-04 RESIGNED
MR MARTIN JENKINS Apr 1949 Secretary 1991-05-20 UNTIL 2005-06-16 RESIGNED
REBECCA EMILY JENKINS Secretary 2006-08-15 UNTIL 2007-04-01 RESIGNED
MISS CARMELINA CARFORA Jan 1964 Secretary 2008-02-04 UNTIL 2010-01-18 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1991-04-10 UNTIL 1991-05-20 RESIGNED
MR MICHAEL JOHN O'NEILL Jul 1954 British Director 2009-06-05 UNTIL 2012-03-01 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1991-04-10 UNTIL 1991-05-20 RESIGNED
MR ROBERT MARK TELFORD Dec 1966 British Director 2007-05-15 UNTIL 2009-08-31 RESIGNED
NEIL RICHARD SMITH Oct 1959 British Director 2007-05-15 UNTIL 2009-03-31 RESIGNED
MR JOHN MICHAEL HOLLERAN Jun 1964 British Director 2007-05-15 UNTIL 2010-02-17 RESIGNED
MR LEE KIRKMAN Feb 1969 British Director 2015-01-05 UNTIL 2018-06-30 RESIGNED
MR MARTIN JENKINS Apr 1949 British Director 1991-05-20 UNTIL 2011-05-17 RESIGNED
MS SALLY ANN HOLLERAN Feb 1970 British Director 2009-10-16 UNTIL 2010-02-17 RESIGNED
MR ANTHONY JOHN GEORGE Jun 1949 British Director 1991-05-20 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Holleran 2016-04-06 6/1964 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanne Marie Holleran 2016-04-06 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAPSTONE GREEN MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
BROOKE HOMES (MAYFAIR) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
G & J Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £2,913 Cash £1,335,576 equity
G & J Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £448,655 Cash £2,097,121 equity
G & J Engineering Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £282,156 Cash £2,080,164 equity
G & J Engineering Limited - Abbreviated accounts 16.3 2017-01-21 30-06-2016 £246,340 Cash £2,197,131 equity
G & J Engineering Limited - Limited company - abbreviated - 11.9 2015-12-18 30-06-2015 £833,545 Cash £2,357,620 equity
G & J Engineering Limited - Limited company - abbreviated - 11.6 2014-10-28 30-06-2014 £1,277,282 Cash £2,194,345 equity

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