JBM MOTORS 1980 LTD
89 HICKS AVENUE, GREENFORD UB6 8EZ- Active
- Private Limited Company
- Company No. 07664560
- Last Updated: 01 Mar 2024
Company Profile
JBM MOTORS 1980 LTD was incorporated on Friday, June 10, 2011 as a Private Limited Company with registered address in GREENFORD. JBM MOTORS 1980 LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | JBM MOTORS 1980 LTD |
|---|---|
| Company number | 07664560 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 HICKS AVENUE GREENFORD UB6 8EZ |
|---|---|
| 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 Michal Jan Koczen Nationality: Polish |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Marian Kowalczyk Nationality: Polish |
Dates: Friday, September 30, 2022 - Sunday, January 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Michal Jan Koczen Nationality: Polish |
Dates: Monday, April 11, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Ms Magdalena Marianna Jakubowska Nationality: Polish |
Dates: Wednesday, August 12, 2020 - Monday, April 11, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Michal Jan Koczen Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (157 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against JBM MOTORS 1980 LTD.
Previous Names
| Name | Change Date |
|---|---|
| JBM MOTORS 1980 LTD | 10 Jun 2011 |
| BENTLEY 1980 DRIVER MECHANIC LTD. | 08 Oct 2012 |
| JBM 1980 LTD | 09 Oct 2012 |