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J26 M5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J26 M5 Limited. The company was founded 30 years ago and was given the registration number 02848411. The firm's registered office is in WELLINGTON. You can find them at The Estate Office Foxmoor Business Park, Foxmoor Business Park Road, Wellington, Somerset. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:J26 M5 LIMITED
Company Number:02848411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Estate Office Foxmoor Business Park, Foxmoor Business Park Road, Wellington, Somerset, TA21 9RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Culmstock, Cullompton, EX15 3JD

Secretary29 August 1997Active
The Estate Office, Foxmoor Business Park, Foxmoor Business Park Road, Wellington, TA21 9RF

Director04 January 2022Active
The Old Vicarage, Culmstock, Cullompton, EX15 3JD

Director17 September 1993Active
26 Willow Walk, Honiton, EX14 2FX

Secretary18 November 1993Active
The Old Vicarage, Culmstock, Cullompton, EX15 3JD

Secretary17 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 1993Active
4 Wood Lands House, Ford Street, Wellington, TA21 9PG

Director17 September 1993Active
Abbey Wood House, Culmhead, Taunton, TA3 7DZ

Director17 September 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 August 1993Active

People with Significant Control

Foxmoor Business Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, Foxmoor Business Park, Wellington, England, TA21 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

Change registered office address company with date old address new address.

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2015-03-10Change of name

Certificate change of name company.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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