JFM BUSINESS ADVISERS LIMITED

Profile JFM BUSINESS ADVISERS LIMITED

Actual on 01.12.2021
Company name
JFM BUSINESS ADVISERS LIMITED
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Company number
04637970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 January 2003
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
38 TRISCOMBE DRIVE, LLANDAFF, CARDIFF, CF5 2PN
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PSC and Officers JFM BUSINESS ADVISERS LIMITED

Officers

(as of 19.09.2020)

JFM HOLDINGS LIMITED
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, Wales, CF5 2PN
Role: Corporate Secretary
Place registered: WALES
Registration number: 06440866
MORRIS, Fiona Jane
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, CF5 2PN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MORRIS, Jeremy Rich
Status: Active
Appointed on: Wednesday, 15 January 2003
Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORRIS, Fiona Jane
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Thursday, 22 April 2004
Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, CF5 2PN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WHITE, Geraldine Patricia
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 01 February 2017
Correspondence address: 137 Heol Y Deri, Rhiwbina, Cardiff, South Glamorgan, CF14 6UH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WHITE, Geraldine Patricia
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 01 February 2017
Correspondence address: 137 Heol Y Deri, Rhiwbina, Cardiff, South Glamorgan, CF14 6UH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: Wales
WHITE, Simon Peter Robin
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Wednesday, 01 February 2017
Correspondence address: 137 Heol Y Deri, Rhiwbina, Cardiff, Wales, CF14 6UH
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Wednesday, 15 January 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Wednesday, 15 January 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Jeremy Rich Morris
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cardiff
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeremy Rich Morris
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cardiff
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fiona Jane Morris
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cardiff
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent