This company is commonly known as Javelin Irrigation Systems Limited. The company was founded 18 years ago and was given the registration number 05710116. The firm's registered office is in LOUTH. You can find them at The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 42910 - Construction of water projects.
| Name | : | JAVELIN IRRIGATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05710116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pump House, Belvoir Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YA | Secretary | 01 June 2009 | Active |
| The Pump House, Belvoir Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YA | Director | 22 February 2006 | Active |
| The Pump House, Belvoir Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YA | Director | 26 March 2006 | Active |
| Sarnia, Dams Lane, Belchford, LN9 6LH | Secretary | 22 February 2006 | Active |
| 4 Sir Toby Belch Drive, Warwick Gates, Warwick, CV34 6GP | Secretary | 15 February 2006 | Active |
| 76 Howes Lane, Finham, Coventry, CV3 6PJ | Director | 15 February 2006 | Active |
| Sarnia, Dams Lane Belchford, Horncastle, LN9 6LH | Director | 26 March 2006 | Active |
| Sarnia, Dams Lane, Belchford, LN9 6LH | Director | 22 February 2006 | Active |
| 4 Sir Toby Belch Drive, Warwick Gates, Warwick, CV34 6GP | Director | 15 February 2006 | Active |
| Javelin Irrigation Holdings Limited | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pump House, Belvoir Way, Louth, England, LN11 0YA |
| Nature of control | : |
|
| David George Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Pump House, Belvoir Way, Louth, United Kingdom, LN11 0YA |
| Nature of control | : |
|
| Mrs Marita Erica Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | The Pump House, Belvoir Way, Louth, United Kingdom, LN11 0YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
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