JAYFLEX CONSTRUCTION LIMITED

Profile JAYFLEX CONSTRUCTION LIMITED

Actual on 01.03.2021
Company name
JAYFLEX CONSTRUCTION LIMITED
copy
copied
Company number
02532053
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 August 1990
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
107 BELL STREET, LONDON, NW1 6TL
copy
copied

PSC and Officers JAYFLEX CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

FITZPATRICK, Alan John
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 107 Bell Street, London, NW1 6TL
Role: Secretary
O'REILLY, Thomas Brendan
Status: Active
Correspondence address: 107 Bell Street, London, NW1 6TL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Builder
Country of residence: United Kingdom
MCKEE, Mark
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Monday, 29 March 2004
Correspondence address: 33 Lammas Court, Windsor, Berkshire, SL4 3ED
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Landscape Designer
MCKEE, Michael James
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 29 March 2004
Correspondence address: 44 Dagmar Road, Windsor, Berkshire, SL4 1JL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
FITZPATRICK, Alan John
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 22 Alexandra Road, Windsor, Berkshire, SL4 1HN
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Operations Manager
KELLY, Donal Joseph
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 4 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
O REILLY, Thomas Brendan
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 24 Montagu Road, Datchet, Berks, SL3 9DJ
Role: Secretary
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Tuesday, 12 February 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Secretary
MCKEE, Gregory Thomas
Status: Not active
Resigned on: Tuesday, 20 May 2003
Correspondence address: Woodstock House Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Quantity Surveyor
Show all records Hide
Person with significant control

(as of 01.02.2021)

Jayflex Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 107 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Brendan O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control