This company is commonly known as J M G Specialised Engineering Limited. The company was founded 24 years ago and was given the registration number 03811716. The firm's registered office is in DAVENTRY. You can find them at Stone Cottage Croft Lane, Staverton, Daventry, Northamptonshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | J M G SPECIALISED ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03811716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stone Cottage Croft Lane, Staverton, Daventry, Northamptonshire, NN11 6JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stone Cottage, Croft Lane, Staverton, Daventry, United Kingdom, NN11 6JE | Secretary | 20 June 2006 | Active |
| Stone Cottage, Croft Lane, Staverton, Daventry, United Kingdom, NN11 6JE | Director | 19 December 2003 | Active |
| 13, Gresley Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RZ | Director | 23 March 2020 | Active |
| 61 Tennyson Road, Daventry, NN11 5DH | Secretary | 22 July 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 July 1999 | Active |
| 61 Tennyson Road, Daventry, NN11 5DH | Director | 22 July 1999 | Active |
| Mrs Luan Granfield | ||
| Notified on | : | 19 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Gresley Close, Daventry, England, NN11 8RZ |
| Nature of control | : |
|
| Mr Jonathan Michael Granfield | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | PO BOX 6987, Daventry, Daventry, England, NN11 1WL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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