J M G SPECIALISED ENGINEERING LIMITED

13 GRESLEY CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY  NN11 8RZ
  • Active
  • Private Limited Company
  • Company No. 03811716
  • Last Updated: 01 Mar 2024

Company Profile

J M G SPECIALISED ENGINEERING LIMITED was incorporated on Thursday, July 22, 1999 as a Private Limited Company with registered address in DAVENTRY. J M G SPECIALISED ENGINEERING 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 25 years 3 months and 4 days.

Name J M G SPECIALISED ENGINEERING LIMITED
Company number 03811716
Company type Private Limited Company
Incorporation date 22 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 13 GRESLEY CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NN11 8RZ
Country Of Origin ENGLAND

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
Mrs Luan Granfield Nationality: British Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Michael Granfield Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (185 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
J M G SPECIALISED ENGINEERING LIMITED 22 Jul 1999