JBL ELECTRICAL ENGINEERING SERVICES LIMITED

JBL ELECTRICAL ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJBL ELECTRICAL ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04452783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is JBL ELECTRICAL ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mrs Karen Kerfoot as a director on Jul 17, 2018

    2 pagesAP01

    Termination of appointment of Karen Kerfoot as a secretary on Jul 17, 2018

    1 pagesTM02

    Appointment of Mr Simon Kerfoot as a secretary on Jul 17, 2018

    2 pagesAP03

    Termination of appointment of John Boyd Lainchbury as a director on Jul 17, 2018

    1 pagesTM01

    Cessation of John Boyd Lainchbury as a person with significant control on Jul 17, 2018

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Karen Kerfoot as a secretary

    2 pagesAP03

    Termination of appointment of Daphne Lainchbury as a director

    1 pagesTM01

    Termination of appointment of Daphne Lainchbury as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Who are the officers of JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERFOOT, Simon
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    Secretary
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    251851790001
    KERFOOT, Karen
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    Director
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    EnglandBritish251856230001
    KERFOOT, Karen
    May Close
    NN10 0GF Rushden
    3
    Northamptonshire
    England
    Secretary
    May Close
    NN10 0GF Rushden
    3
    Northamptonshire
    England
    178096160001
    LAINCHBURY, Daphne
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    Secretary
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    British82628030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LAINCHBURY, Daphne
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    Director
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    EnglandBritish82628030001
    LAINCHBURY, John Boyd
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    Director
    17 Pearmain Avenue
    NN8 4SF Wellingborough
    Northamptonshire
    EnglandBritish82627960001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Boyd Lainchbury
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    Apr 06, 2016
    31 High Street
    Wellingborough
    NN8 4HL Northamptonshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for JBL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0