Jabco Capital Ltd

About

Registered Number: 08673067
Date of Incorporation: 03/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

 

Based in Coventry, West Midlands, Jabco Capital Ltd was established in 2013, it's status at Companies House is "Active". Jabco Capital Ltd has 9 directors listed as Greaves, Ian, Boucher, Edward Allen, Boucher, James, Allen, Kevin Michael, Cook, Martin John, Jones, Arthur Robert, Jones, Daniel Thomas, Lelio, Robert, Reeder, John at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCHER, Edward Allen 03 September 2013 - 1
BOUCHER, James 03 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GREAVES, Ian 21 November 2018 - 1
ALLEN, Kevin Michael 16 March 2015 14 January 2016 1
COOK, Martin John 22 February 2016 13 April 2017 1
JONES, Arthur Robert 21 October 2013 18 February 2015 1
JONES, Daniel Thomas 12 June 2017 14 September 2018 1
LELIO, Robert 14 January 2016 22 February 2016 1
REEDER, John 18 February 2015 16 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2020
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP03 - Appointment of secretary 26 November 2018
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 22 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 September 2018
PSC07 - N/A 07 June 2018
TM01 - Termination of appointment of director 15 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 September 2017
AP03 - Appointment of secretary 04 July 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 12 April 2016
AP03 - Appointment of secretary 25 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
AP01 - Appointment of director 24 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
RESOLUTIONS - N/A 01 February 2016
MA - Memorandum and Articles 01 February 2016
AP01 - Appointment of director 26 January 2016
AP03 - Appointment of secretary 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 30 May 2015
AP01 - Appointment of director 14 May 2015
AP03 - Appointment of secretary 18 March 2015
AP01 - Appointment of director 18 March 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP01 - Appointment of director 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AP03 - Appointment of secretary 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 20 October 2014
SH01 - Return of Allotment of shares 16 October 2014
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 04 February 2014
AP01 - Appointment of director 30 October 2013
AP03 - Appointment of secretary 30 October 2013
NEWINC - New incorporation documents 03 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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