About

Registered Number: 06056390
Date of Incorporation: 17/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 208 Winsford Avenue, Coventry, CV5 9NB,

 

Jln Plumbing & Heating Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, James 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Lacey/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Claire Lacey/
1976-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 30 July 2018
MR01 - N/A 09 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 11 September 2014
MR01 - N/A 14 May 2014
RP04 - N/A 17 March 2014
AR01 - Annual Return 22 January 2014
MR01 - N/A 27 December 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 30 January 2012
SH01 - Return of Allotment of shares 30 January 2012
AD01 - Change of registered office address 25 August 2011
RESOLUTIONS - N/A 27 May 2011
AA - Annual Accounts 24 May 2011
TM02 - Termination of appointment of secretary 01 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 10 June 2010
AD01 - Change of registered office address 23 February 2010
AR01 - Annual Return 23 February 2010
AD01 - Change of registered office address 03 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.