Jjfm Group Ltd
- Company number
- 03307839
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1997
- Nature of business
- Other building and industrial cleaning activities
Registered office
Previous names
- Envirobridge Limited (until 21 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISLE, Heather | Director | 19 Jan 2022 | |
| MAITLAND, Helen | Director | 5 Oct 2022 | 18 Sep 2024 |
| LOOKE, Robert John | Director | 27 Jan 1997 | 19 Jan 2022 |
| STIRRAT, Kevan John | Secretary | 19 Apr 2004 | 31 Dec 2011 |
| HOUSTON, Alan Hugh | Secretary | 20 Aug 1997 | 31 Oct 2004 |
| HOUSTON, Alan Hugh | Director | 1 Jan 1998 | 31 Dec 2000 |
| LOOKE, Robert John | Secretary | 27 Jan 1997 | 20 Aug 1997 |
| FARROW, James Kemp | Director | 27 Feb 1997 | 23 Jun 1997 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 27 Jan 1997 | 27 Jan 1997 |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 27 Jan 1997 | 27 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Heather Lisle | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
19 Jan 2022 | |
| Miss Helen Maitland | Ownership Of Shares 25 To 50 Percent | 23 Feb 2023 | 18 Sep 2024 |
| Mr Robert John Looke | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 19 Jan 2022 |
| Mrs Phyllis Kervell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2017 |
| Mr Michael George Kervell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £75,848 | £127,016 | 2 |
| 31 Dec 2022 | £3,394 | - | 0 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2020 | -£7,851 | £5,816 | 0 |
| 31 Dec 2019 | -£7,886 | £1,719 | 0 |
| 31 Dec 2018 | -£2,196 | £9,007 | - |
| 31 Dec 2017 | -£8,014 | £8,501 | - |
| 31 Dec 2016 | -£27,651 | - | - |
| 31 Dec 2015 | -£21,540 | - | - |
| 31 Dec 2014 | -£6,979 | £2,481 | - |
| 31 Dec 2013 | £467 | £375 | - |
| 31 Dec 2012 | £1,263 | £752 | - |
| 31 Dec 2011 | -£14,713 | £582 | - |
| 31 Dec 2010 | -£16,038 | £403 | - |
| 31 Dec 2009 | -£14,523 | - | - |
| 31 Dec 2008 | -£15,604 | - | - |
| 31 Dec 2007 | -£16,736 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |