JB & MG HOLDINGS CONSULTING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

JB & MG HOLDINGS CONSULTING LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
JB & MG HOLDINGS CONSULTING LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879185. The accounts status is DORMANT and accounts are next due on 31/08/2018.

JB & MG HOLDINGS CONSULTING LIMITED - MAIDENHEAD

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
30 / 11 30/11/2016 31/08/2018

Registered Office

2ND FLOOR, ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSHIRE MACADAMS LIMITED (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
18/11/2017 02/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK IAN LESLIE GREENWOOD Apr 1956 British Director 1999-11-18 CURRENT
MR JOHN GIBSON BAINBRIDGE Sep 1953 British Director 1999-11-18 CURRENT
MR JOHN GIBSON BAINBRIDGE Sep 1953 British Secretary 1999-11-18 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gibson Bainbridge 2016-04-06 9/1953 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Ian Leslie Greenwood 2016-04-06 4/1956 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HAMPSHIRE MACADAMS LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
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THE OLD HAMPSHIRE BRICKWORKS LTD ALTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JB & MG HOLDINGS CONSULTING LIMITED 2017-09-01 30-11-2016 £2 equity
Dormant Company Accounts - HAMPSHIRE MACADAMS LIMITED 2016-08-30 30-11-2015 £2 equity
Dormant Company Accounts - HAMPSHIRE MACADAMS LIMITED 2015-08-21 30-11-2014 £2 equity
Dormant Company Accounts - HAMPSHIRE MACADAMS LIMITED 2014-08-30 30-11-2013 £2 equity
Dormant Company Accounts - HAMPSHIRE MACADAMS LIMITED 2014-08-29 30-11-2013 £2 equity

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