About

Registered Number: 08562393
Date of Incorporation: 10/06/2013 (6 years and 9 months ago)
Company Status: Active
Registered Address: 34 New House, 67-68 Hatton Garden, London, EC1N 8JY,

 

Jmd Automotive Ltd was founded on 10 June 2013, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Hussain, Fatima, Hussain, Haider Ali, Singh, Ayesha Fernando, Singh, Navjot.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Fatima 26 May 2018 - 1
HUSSAIN, Haider Ali 19 June 2018 - 1
SINGH, Ayesha Fernando 10 June 2013 05 May 2018 1
SINGH, Navjot 10 June 2013 30 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Navjot Singh/
1978-07
Individual person with significant control Indian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Ayesha Fernando Singh/
1974-11
Individual person with significant control Sri Lankan/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Fatima Hussain/
1987-01
Individual person with significant control Pakistani/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
DISS40 - Notice of striking-off action discontinued 18 June 2019
AA - Annual Accounts 17 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CH01 - Change of particulars for director 18 January 2019
AD01 - Change of registered office address 18 January 2019
AP01 - Appointment of director 19 June 2018
CS01 - N/A 03 June 2018
AD01 - Change of registered office address 31 May 2018
PSC07 - N/A 30 May 2018
PSC01 - N/A 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 26 May 2018
TM01 - Termination of appointment of director 26 May 2018
PSC07 - N/A 05 May 2018
CH01 - Change of particulars for director 27 March 2018
AA - Annual Accounts 25 March 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 08 July 2016
AAMD - Amended Accounts 23 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 15 May 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 05 July 2014
CH01 - Change of particulars for director 29 September 2013
CERTNM - Change of name certificate 09 July 2013
NEWINC - New incorporation documents 10 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.