JMCK PROPERTIES LIMITED

Profile JMCK PROPERTIES LIMITED

Actual on 01.09.2020
Company name
JMCK PROPERTIES LIMITED
copy
copied
Company number
03921488
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
SUITE D ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, WEST MIDLANDS, SUTTON COLDFIELD, B74 2UG
copy
copied

PSC and Officers JMCK PROPERTIES LIMITED

Officers

(as of 07.04.2020)

SMYTH, Michelle
Status: Active
Appointed on: Tuesday, 06 November 2018
Correspondence address: Middleton Road, England, Sutton Coldfield, B74 3EU, 11
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Homemaker
Country of residence: Ireland
TWOMEY, Kathleen Marie
Status: Active
Appointed on: Tuesday, 27 March 2007
Correspondence address: Glentarn East, Cariginnimmy, Ireland, County Cork, Macroom, IRISH, Twomey House
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Sales
Country of residence: Ireland
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SMYTH, Michelle Bernadette
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 9 Little Hardwick Road, Streetly, West Midlands, Walsall, WS9 0SD
Role: Secretary
SMYTH, Michelle Bernadette
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Thursday, 26 May 2016
Correspondence address: Cloughoula-More, Ireland, County Cork, Millstreet Town, The Bungalow
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Nurse
Country of residence: Ireland
ROGERS, Joanne Mary
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 06 November 2018
Correspondence address: Thornhill Road, England, Sutton Coldfield, B74 3ER, 108
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accounts Clerk
Country of residence: England
GRAINGER, Hannah Bernadette
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 27 March 2007
Correspondence address: Petros 11 Middleton Road, Streetly, West Midlands, Sutton Coldfield, B74 3EU
Role: Secretary
ROGERS, Joanne Mary
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: Thornhill Road, Streetly, England, West Midlands, Sutton Coldfield, B74 3CR, 108
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
GRAINGER, Thomas William
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 31 December 2013
Correspondence address: 11 Middleton Road, Streetly, West Midlands, Sutton Coldfield, B74 3EU
Nationality: Irish
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: England
GRAINGER, Thomas William
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 17 May 2017
Correspondence address: Streetly, England, West Midlands, Sutton Coldfield, B74 3EU, 11 Middleton Road
Nationality: Irish
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mrs Joanne Mary Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Sutton Coldfield, 108 Thornhill Road
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Marie Twomey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ireland, Cork, Macroom, Twomey House
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Bernadette Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ireland (Republic Of), Cork, Millstreet Town, The Bungalow
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Ireland (Republic Of)
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent