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Jcm Scotload Ltd (No: 04547180)

Address: FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM

Status: Operating Company

Incorporated: 27-Sep-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: JEAN-FRANCOIS JACQUES CLAUDE BAUER ( DOB: Jun-1964   From: Dec-2023  )

Current Director: MITESH GAMI ( DOB: Nov-1989   From: May-2024  )

Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962   From: Jun-2014  )

Resigned Director: MICHAEL JOHN HOGGAN ( DOB: Aug-1961   From: Apr-2011   To: Sep-2017  )

Resigned Director: GARETH ANTHONY JONES ( DOB: Feb-1977   From: Jan-2011   To: Apr-2011  )

Resigned Director: DUNCAN KENNEDY ( DOB: May-1975   From: Jun-2021   To: Dec-2023  )

Resigned Director: NADZEYA KERNOHA ( DOB: May-1986   From: Dec-2022   To: May-2024  )

Resigned Director: KAREN LUCAS ( DOB: Nov-1968   From: Jan-2011   To: Sep-2011  )

Resigned Director: MANTEL NOMINEES LIMITED (   From: Sep-2002   To: Aug-2003  )

Resigned Director: JAMES HENRY JOHN MARSH ( DOB: Dec-1976   From: Apr-2021   To: Dec-2022  )

Resigned Director: YVONNE MASON ( DOB: May-1959   From: Sep-2002   To: Aug-2007  )

Resigned Director: MARK CHARLES NICHOLLS ( DOB: Jan-1963   From: Aug-2007   To: Jan-2011  )

Resigned Director: ERIC CHARLES PLANE ( DOB: Mar-1958   From: Sep-2002   To: Jan-2011  )

Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979   From: Sep-2022   To: Dec-2022  )

Resigned Secretary: MICHAEL JOHN HOGGAN (   From: Apr-2016   To: Jul-2017  )

Resigned Secretary: MANTEL SECRETARIES LIMITED (   From: Sep-2002   To: Aug-2003  )

Resigned Secretary: JAMES HENRY JOHN MARSH (   From: Jul-2017   To: Sep-2022  )

Resigned Secretary: ERIC CHARLES PLANE ( DOB: Mar-1958   From: Sep-2002   To: Jan-2011  )

Resigned Secretary: PETER ALEXANDER SPEIRS (   From: Sep-2022   To: Dec-2022  )

Resigned Secretary: JONATHAN PROCTER VICK (   From: Jan-2011   To: Apr-2016  )

Persons of Significant Control:

James Fisher Properties Two Limited, 4, Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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