About

Registered Number: 04889964
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Parkar Accountants, 19-21 Hatchett Street, Hockley, B19 3NX

 

J.S.D. Polishers Ltd was setup in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Jeffrey Keith 17 September 2003 - 1
MASON, Wayne Keith 31 October 2008 - 1
MEGAN, Donald 17 September 2003 31 March 2006 1
ROBINSON, Steven Mark 17 September 2003 25 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MASON, Philomena 25 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Mason/
1973-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jeffrey Mason/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 19/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 05/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 14/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.