J M G SPECIALISED ENGINEERING LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
J M G SPECIALISED ENGINEERING LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
J M G SPECIALISED ENGINEERING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811716. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
J M G SPECIALISED ENGINEERING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811716. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
J M G SPECIALISED ENGINEERING LIMITED - DAVENTRY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
13 GRESLEY CLOSE
DAVENTRY
NN11 8RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHIRLEY MILLS | May 1961 | English | Director | 2020-03-23 | CURRENT |
| MR JONATHAN MICHAEL GRANFIELD | Jun 1966 | British | Director | 2003-12-19 | CURRENT |
| MRS LUAN GRANFIELD | Nov 1973 | Secretary | 2006-06-20 | CURRENT | |
| JOHN SINGLETON | Mar 1947 | British | Director | 1999-07-22 UNTIL 2003-12-19 | RESIGNED |
| GILLIAN MARY GRANFIELD | Secretary | 1999-07-22 UNTIL 2006-06-20 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Luan Granfield | 2021-05-19 | 11/1973 | Daventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Michael Granfield | 2016-07-22 | 6/1966 | Daventry Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |