About

Registered Number: 02690680
Date of Incorporation: 25/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: C/O Ck Accountants, 55 Parsonage Street, Dursley, Gloucestershire, GL11 4BP

 

Jgb Engineering Ltd was setup in 1992. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, David Glyn 04 May 1993 16 March 2004 1
EVANS, David Edmund 25 February 1992 16 March 2004 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
PSC05 - N/A 05 December 2019
PSC02 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM02 - Termination of appointment of secretary 02 December 2019
MR04 - N/A 28 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 10 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 October 2017
PSC02 - N/A 13 October 2017
CS01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 05 July 2004
169 - Return by a company purchasing its own shares 19 May 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 21 April 1997
287 - Change in situation or address of Registered Office 02 April 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 08 March 1996
AUD - Auditor's letter of resignation 14 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 02 October 1993
395 - Particulars of a mortgage or charge 19 July 1993
363s - Annual Return 10 May 1993
288 - N/A 10 May 1993
RESOLUTIONS - N/A 12 June 1992
288 - N/A 18 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 25 February 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.