About

Registered Number: 05502119
Date of Incorporation: 07/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS,

 

Established in 2005, Jan Mcdermott & Co. Ltd has its registered office in Birkenhead, Merseyside. The companies directors are listed as Corke, Rachel, Mcard, Paul Andrew. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORKE, Rachel 06 April 2010 27 November 2018 1
MCARD, Paul Andrew 07 July 2005 13 July 2005 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 December 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 11 February 2019
PSC04 - N/A 11 February 2019
AA01 - Change of accounting reference date 31 December 2018
TM01 - Termination of appointment of director 27 November 2018
CH01 - Change of particulars for director 19 August 2018
CS01 - N/A 19 August 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 31 December 2016
AA01 - Change of accounting reference date 21 July 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 April 2014
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 06 September 2010
AP01 - Appointment of director 09 August 2010
AA - Annual Accounts 30 April 2010
TM02 - Termination of appointment of secretary 15 December 2009
MG01 - Particulars of a mortgage or charge 15 December 2009
363a - Annual Return 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 12 June 2008
287 - Change in situation or address of Registered Office 28 November 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 18 July 2006
MEM/ARTS - N/A 21 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
CERTNM - Change of name certificate 14 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
NEWINC - New incorporation documents 07 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.