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Re-structure J. C. Ltd, W10 5BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RE-STRUCTURE J. C. LTD

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

This company is commonly known as Re-structure J. C. Ltd. The company was founded 19 years ago and was given the registration number 05327771. The firm's registered office is in LONDON. You can find them at Unit 121, Network Hub 300 Kensal Road, Kensal Town, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RE-STRUCTURE J. C. LTD
Company Number:05327771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 121, Network Hub 300 Kensal Road, Kensal Town, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ

Secretary10 January 2005Active
2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ

Director10 January 2005Active
37, Paddenswick Road, London, England, W6 0UA

Director05 March 2018Active
Kenwards Farm, High Beech Lane, Lindfield, United Kingdom, KH16 1XX

Director05 March 2018Active
34, Vespan Road, London, England, W12 9QQ

Director01 October 2013Active

People with Significant Control

Mr Niall William Fitzgerald
Notified on:05 March 2018
Status:Active
Date of birth:September 1945
Nationality:Irish
Country of residence:United Kingdom
Address:Kenwards Farm, High Beech Lane, Lindfield, United Kingdom, KH16 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Christ Macdonald
Notified on:09 March 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 121, Network Hub, London, England, W10 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Rowan White
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:New Zealander
Address:Unit 121, Network Hub, 300 Kensal Road, London, W10 5BE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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