Company information:
Jjs Manufacturing Limited (No: 02976398)
Address: PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-1994
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 21-Oct-2022
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: CHARLES ALEXANDRE ALBIN ( DOB: Apr-1995 From: May-2021 )
Current Director: SIMON JAMES DABSON ( DOB: May-1960 From: Jul-2007 )
Current Director: STEPHEN JAMES GREAVES ( DOB: Mar-1964 From: May-2021 )
Current Director: CHRISTOPHER MICHAEL JOHNSON ( DOB: Nov-1956 From: Jul-2007 )
Current Secretary: SIMON JAMES DABSON ( DOB: May-1960 From: May-2009 )
Resigned Director: JOHN ANTHONY BUTCHER ( DOB: Oct-1964 From: Nov-1994 To: Jul-2007 )
Resigned Director: STEPHEN JAMES GREAVES ( DOB: Mar-1964 From: Sep-1996 To: Jul-2007 )
Resigned Director: ROBERT MAXWELL LAMIN ( DOB: Aug-1944 From: Oct-2000 To: Mar-2002 )
Resigned Director: IAN THOMAS MARTIN ( DOB: Jun-1967 From: Feb-2006 To: Jul-2007 )
Resigned Director: JOHN GORDON MAYES ( DOB: Dec-1956 From: Jul-2007 To: Oct-2016 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: DEREK WILLIAMS ( DOB: Jan-1964 From: Feb-2006 To: Jul-2007 )
Resigned Secretary: JOHN ARTHUR BOYER ( DOB: Jun-1957 From: Nov-1994 To: May-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-1994 To: Nov-1994 )
Persons of Significant Control:
Paragon Electronics Ltd, Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)