J.B.C. CONTROL SYSTEMS LIMITED
THE QUAD ATHERLEIGH BUSINESS PARK GIBFIELD PARK AVENUE, ATHERTON, MANCHESTER M46 0SY- Active
- Private Limited Company
- Company No. 02803471
- Last Updated: 01 Mar 2024
Company Profile
J.B.C. CONTROL SYSTEMS LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in MANCHESTER. J.B.C. CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 31 years 10 months and 30 days.
| Name | J.B.C. CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 02803471 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUAD ATHERLEIGH BUSINESS PARK GIBFIELD PARK AVENUE ATHERTON MANCHESTER M46 0SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jemma Rushe Nationality: British |
Dates: Monday, October 18, 2021 - Friday, April 8, 2022
significant influence or control
|
| Mr Paul Fairhurst Nationality: British |
Dates: Monday, October 18, 2021 - present
significant influence or control
|
| Mrs Julie Mccormack Nationality: Irish |
Dates: Saturday, March 25, 2017 - present
significant influence or control
|
| Mr Michael Rogan Nationality: Irish |
Dates: Saturday, March 25, 2017 - present
significant influence or control
|
| Mr Neil Griffiths Nationality: British |
Dates: Saturday, March 25, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Patrick Thomas Mc Cormack Nationality: Irish |
Dates: Saturday, March 25, 2017 - present
significant influence or control
|
| Mr Michael Rogan Nationality: Irish |
Dates: Saturday, March 25, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Neil Griffiths Nationality: British |
Dates: Saturday, March 25, 2017 - present
significant influence or control
|
| Mrs Julie Mc Cormack Nationality: Irish |
Dates: Saturday, March 25, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Francis Jermey Quinn Nationality: Irish |
Dates: Saturday, March 25, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Francis Jeremy Quinn Nationality: Irish |
Dates: Saturday, March 25, 2017 - present
significant influence or control
|
| Allurach Limited Stranmillis Embankment, BT9 5FL |
Dates: Saturday, March 25, 2017 - Monday, August 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against J.B.C. CONTROL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J.B.C. CONTROL SYSTEMS LIMITED | 25 Mar 1993 |