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JEM CONTROLS LTD

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

This company is commonly known as Jem Controls Ltd. The company was founded 6 years ago and was given the registration number 10990236. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Hive, 6 Beaufighter Road, Weston-super-mare, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:JEM CONTROLS LTD
Company Number:10990236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:The Hive, 6 Beaufighter Road, Weston-super-mare, England, BS24 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, 6 Beaufighter Road, Weston Super Mare, England, BS24 8EE

Secretary02 October 2017Active
The Hive, 6 Beaufighter Road, Weston Super Mare, England, BS24 8EE

Director02 October 2017Active

People with Significant Control

Mrs Becky Lattuca
Notified on:01 October 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:The Hive, 6 Beaufighter Road, Weston Super Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Dean Lattuca
Notified on:02 October 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:The Hive, 6 Beaufighter Road, Weston Super Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Officers

Change person secretary company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Address

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

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Change account reference date company previous shortened.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Capital

Capital allotment shares.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-23Address

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

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2017-10-24Officers

Change person secretary company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Address

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

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