RE-STRUCTURE J. C. LTD - UXBRIDGE


Company Profile Company Filings

Overview

RE-STRUCTURE J. C. LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
RE-STRUCTURE J. C. LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327771. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RE-STRUCTURE J. C. LTD - UXBRIDGE

This company is listed in the following categories:
43290 - Other construction installation
43341 - Painting
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-4 HIGH ROAD
UXBRIDGE
UB10 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA LOUISE MACDONALD British Secretary 2005-01-10 CURRENT
JAMES CHRIS MACDONALD Feb 1979 British Director 2005-01-10 CURRENT
MR CHRIS WHITE Jan 1964 New Zealander Director 2013-10-01 UNTIL 2017-03-06 RESIGNED
MR NIALL WILLIAM ARTHUR FITZGERALD Sep 1945 Irish Director 2018-03-05 UNTIL 2022-03-23 RESIGNED
COLIN DARAGH FITZGERALD Jan 1976 Irish Director 2018-03-05 UNTIL 2022-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niall William Fitzgerald 2018-03-05 - 2023-04-12 9/1945 Lindfield   West Sussex Ownership of shares 25 to 50 percent
Mr James Christ Macdonald 2017-03-09 2/1979 London   Ownership of shares 75 to 100 percent
Mr Chris Rowan White 2016-07-01 - 2017-03-09 1/1964 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH MUSEUM COMPANY LIMITED LONDON Active GROUP 47610 - Retail sale of books in specialised stores
CUMNOR HOUSE SCHOOL TRUST HAYWARDS HEATH Active FULL 85200 - Primary education
THE HAKLUYT INTERNATIONAL ADVISORY BOARD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HAKLUYT & COMPANY LIMITED Active GROUP 70229 - Management consultancy activities other than financial management
THE BRITISH MUSEUM FRIENDS LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
NIJACO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OFI GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £104,880 Cash £102,316 equity
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £136,571 Cash £242,678 equity
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £165,080 Cash £227,723 equity
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-12-2019 £186,332 Cash £393,650 equity
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-12-2018 £145,316 Cash £218,020 equity
Re-Structure J.C. Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-12-2017 £50,001 Cash £-82,867 equity
Re-Structure J.C. Ltd - Accounts to registrar - small 17.1 2017-04-27 31-12-2016 £41,800 Cash £-178,791 equity
Re-Structure J.C. Ltd - Abbreviated accounts 16.1 2016-10-08 31-12-2015 £-189,584 equity
Re-Structure J.C. Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,400 Cash £2,382 equity

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