Company information:
Jjtm Group Holdings Limited (No: 05211194)
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Status: Liquidation
Incorporated: 20-Aug-2004
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 09-Mar-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRENDAN JUDE WARD ( DOB: Sep-1964 From: Dec-2013 )
Resigned Director: JAMES ERIC ASPINALL ( DOB: Jun-1964 From: Apr-2005 To: May-2006 )
Resigned Director: STEPHEN BENGER ( DOB: Dec-1959 From: Dec-2013 To: Mar-2015 )
Resigned Director: TASHJA BOOYSEN ( DOB: Apr-1976 From: Nov-2013 To: Mar-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: KENNETH RAYMOND GILES ( DOB: Mar-1948 From: Apr-2005 To: Apr-2006 )
Resigned Director: TANIA LEWIS ( From: Nov-2013 To: Mar-2015 )
Resigned Director: JOSEPH JOHN MOLLOY ( DOB: Oct-1963 From: Feb-2005 To: Nov-2013 )
Resigned Director: JAMES THOMAS MOLLOY ( DOB: Aug-1984 From: Nov-2008 To: Feb-2014 )
Resigned Director: STEPHEN ANDREW MURPHY ( DOB: Jan-1956 From: Apr-2005 To: Jan-2007 )
Resigned Director: BRUNO VALENTINE SPEED ( DOB: Feb-1956 From: Sep-2014 To: Aug-2017 )
Resigned Director: NEIL STAFFORD ( DOB: Jul-1965 From: Aug-2004 To: Feb-2008 )
Resigned Director: STEVE JOHN URRY ( DOB: Mar-1970 From: Jul-2015 To: Dec-2016 )
Resigned Secretary: JAMES ERIC ASPINALL ( DOB: Jun-1964 From: Apr-2005 To: May-2006 )
Resigned Secretary: JOSEPH JOHN MOLLOY ( DOB: Oct-1963 From: Feb-2008 To: Nov-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: STEVE JOHN URRY ( From: Jul-2015 To: Dec-2016 )
Resigned Secretary: MARK ANTHONY WOODS ( DOB: Apr-1963 From: Aug-2004 To: Apr-2005 )
Persons of Significant Control:
Ms Jennifer Ward, Business Innovation Centre Harry Weston Road, Coventry, CV3 2TX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-07)
Mr Brendan Jude Ward, Business Innovation Centre Harry Weston Road, Coventry, CV3 2TX: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 600 | 600 | 600,600 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 600 | 600 | 600,600 |
| Current assets / Debtors | 35,700 | 35,700 | 35700,35700 |
| Net current assets (liabilities) | 35,700 | 35,700 | 35700,35700 |
| Total assets less current liabilities | 36,300 | 36,300 | 36300,36300 |
| Equity / share capital and reserves | 36,300 | 36,300 | 36300,36300 |