Company information:
Jamar Logistics And Airfreight Limited (No: 02775815)
Address: THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Dec-1992
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 29-Dec-2023
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JOHN BOWDLER ( DOB: Jan-1962 From: Sep-1993 )
Current Director: ANDREW CHRISTOPHER MARK BRADFORD ( DOB: Jan-1963 From: Dec-1992 )
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Jun-2019 )
Current Director: LEE HUTCHINSON ( DOB: Feb-1979 From: Jun-2019 )
Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978 From: Jun-2019 )
Current Director: DAVID KENNETH PEGG ( DOB: Jul-1965 From: Jun-2019 )
Current Director: PHILLIP SAGE ( DOB: May-1964 From: Jun-2019 )
Current Secretary: TIMOTHY JOHN BOWDLER ( DOB: Jan-1962 From: Jul-2000 )
Current Secretary: LEE HUTCHINSON ( From: Jun-2019 )
Resigned Director: TIMOTHY JOHN BOWDLER ( DOB: Jan-1962 From: Sep-1993 To: Jun-2019 )
Resigned Director: ANDREW CHRISTOPHER MARK BRADFORD ( DOB: Jan-1963 From: Dec-1992 To: Jun-2019 )
Resigned Director: BARRIE GOODFELLOW ( DOB: Mar-1950 From: Dec-1992 To: Jun-2000 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1992 To: Dec-1993 )
Resigned Secretary: TIMOTHY JOHN BOWDLER ( DOB: Jan-1962 From: Jul-2000 To: Jun-2019 )
Resigned Secretary: BARRIE GOODFELLOW ( DOB: Mar-1950 From: Dec-1992 To: Aug-1994 )
Resigned Secretary: ANNE TAIT ( From: Aug-1994 To: Jul-2000 )
Persons of Significant Control:
Jamar Liner Agencies Limited, Pearl Assurance House 236 High Street, Exeter, Devon, EX4 3NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15)
Mr Timothy John Bowdler, Pearl Assurance House 236 High Street, Exeter, Devon, EX4 3NN, United Kingdom: Has significant influence or control (Notified: 2016-12-15, Ceased: 2019-06-28)
Mr Andrew Christopher Mark Bradford, Pearl Assurance House 236 High Street, Exeter, Devon, EX4 3NN, United Kingdom: Has significant influence or control (Notified: 2016-12-15, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |