RE-STRUCTURE J. C. LTD
2-4 HIGH ROAD, ICKENHAM, UXBRIDGE UB10 8LJ- Active
- Private Limited Company
- Company No. 05327771
- Last Updated: 01 Mar 2024
Company Profile
RE-STRUCTURE J. C. LTD was incorporated on Monday, January 10, 2005 as a Private Limited Company with registered address in UXBRIDGE. RE-STRUCTURE J. C. LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 1 month and 15 days.
| Name | RE-STRUCTURE J. C. LTD |
|---|---|
| Company number | 05327771 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 HIGH ROAD ICKENHAM UXBRIDGE UB10 8LJ |
|---|---|
| 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 |
|---|---|
| Mr Niall William Fitzgerald Nationality: Irish |
Dates: Monday, March 5, 2018 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
|
| Mr James Christ Macdonald Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Chris Rowan White Nationality: New Zealander |
Dates: Friday, July 1, 2016 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RE-STRUCTURE J. C. LTD | 10 Jan 2005 |