JSW 2019 LIMITED

103 STATION ROAD, ASHINGTON  NE63 8RS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11971646
  • Last Updated: 01 Jul 2021

Company Profile

JSW 2019 LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in ASHINGTON. JSW 2019 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 22 days.

Name JSW 2019 LIMITED
Company number 11971646
Company type Private Limited Company
Incorporation date 30 Apr 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 103 STATION ROAD
ASHINGTON
NE63 8RS
Country Of Origin UNITED KINGDOM

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 John Stephen Wright Nationality: British Dates: Thursday, May 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Monday, May 11, 2020 - Thursday, May 14, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, May 11, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, April 30, 2019 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1118 days left)
Latest accounts 30 April 2020
Next confirmation statement due 28 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JSW 2019 LIMITED.

Previous Names

Name Change Date
JSW 2019 LIMITED 30 Apr 2019
GRAE SECURITIES LTD 27 May 2020