JRB INSTRUMENTATION LIMITED

JRB INSTRUMENTATION LIMITED

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

    Company NameJRB INSTRUMENTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372938
    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 JRB INSTRUMENTATION LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is JRB INSTRUMENTATION LIMITED located?

    Registered Office Address
    Holme Farmhouse
    Battersby
    TS9 6LU Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRB INSTRUMENTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JRB INSTRUMENTATION 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

    1 pagesDS01

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Faye Susan Broder as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Director's details changed for Mr John Reynolds Broder on Aug 26, 2020

    2 pagesCH01

    Change of details for Mr John Reynolds Broder as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Director's details changed for Mrs Faye Susan Broder on Aug 26, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Faye Susan Broder on Aug 26, 2020

    1 pagesCH03

    Registered office address changed from 15 Briarvale Avenue Linthorpe Middlesbrough TS5 7RP to Holme Farmhouse Battersby Middlesbrough TS9 6LU on Sep 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Notification of Faye Broder as a person with significant control on Jan 18, 2018

    2 pagesPSC01

    Change of details for Mr John Reynolds Broder as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Secretary's details changed for Faye Pearson on Feb 02, 2018

    1 pagesCH03

    Appointment of Mrs Faye Susan Broder as a director on Feb 02, 2018

    2 pagesAP01

    Director's details changed for Mr John Broder on Feb 02, 2018

    2 pagesCH01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of JRB INSTRUMENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODER, Faye Susan
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    Secretary
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    British124830610002
    BRODER, Faye Susan
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    Director
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    EnglandBritish242766840002
    BRODER, John Reynolds
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    Director
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    EnglandBritish124830500002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JRB INSTRUMENTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Faye Susan Broder
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    Jan 18, 2018
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Reynolds Broder
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    Apr 06, 2016
    Battersby
    TS9 6LU Middlesbrough
    Holme Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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