Company information:
Jct600 (Properties) Limited (No: 02180529)
Address: TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Status: Active
Incorporated: 19-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Jan-2007 )
Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Jan-2007 )
Current Director: JOHN CORNEL TORDOFF ( DOB: Oct-1963 From: Nov-2002 )
Current Secretary: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Jan-2007 )
Resigned Director: BRIAN MICHAEL CROWTHER ( DOB: Feb-1950 From: Mar-1991 To: Dec-2008 )
Resigned Director: SIMON ROBERT EVANS ( From: Apr-1991 To: Aug-1992 )
Resigned Director: CHRISTOPHER ROGER MILLINGTON ( DOB: Jul-1946 From: Mar-1991 To: Jan-1994 )
Resigned Director: HENRY WILLIAM TAYLOR ( DOB: Nov-1944 From: Jan-1994 To: Jul-2004 )
Resigned Director: JACK CROSSLEY TORDOFF ( DOB: May-1935 From: Mar-1991 To: Oct-2021 )
Resigned Secretary: BRIAN MICHAEL CROWTHER ( DOB: Feb-1950 From: Mar-1991 To: Jan-2007 )
Persons of Significant Control:
Jct600 Limited, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jack Crossley Tordoff, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-18)
Mr John Cornel Tordoff, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)
Mr Jack Crossley Tordoff, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nigel Martin Shaw, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)