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JASMINE ROADWAYS LIMITED

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

This company is commonly known as Jasmine Roadways Limited. The company was founded 33 years ago and was given the registration number 02528437. The firm's registered office is in WIGSTON. You can find them at 1 Byfield Drive, Wigston Meadows, Wigston, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JASMINE ROADWAYS LIMITED
Company Number:02528437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Byfield Drive, Wigston Meadows, Wigston, Leicestershire, LE18 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Byfield Drive, Wigston Meadows, LE18 3PY

Secretary01 September 1996Active
1 Byfield Drive, Wigston Meadows, Wigston, LE18 3PY

Director01 September 1996Active
Jasmine Cottage The Nook, Mowsley, Lutterworth, LE17 6NX

Secretary-Active
1 Byfield Drive, Wigston Meadows, LE18 3PY

Director01 September 1996Active
1 Byfield Drive, Wigston Meadows, Wigston, LE18 3PY

Director-Active
Jasmine Cottage The Nook, Mowsley, Lutterworth, LE17 6NX

Director20 April 1993Active
Jasmine Cottage, The Nook Mowsley, Leicester, LE17 6NX

Director-Active
Jasmine Cottage The Nook, Mowsley, Lutterworth, LE17 6NX

Director28 November 1991Active

People with Significant Control

Mr Mark John Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Byfield Drive, Wigston Meadows, Wigston, United Kingdom, LE18 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Kirby
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Byfield Drive, Wigston Meadows, United Kingdom, LE18 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-06-04Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Termination director company with name termination date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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