OpenCompanies

JBS Hvac Division Ltd

Company number
08651536
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2013
Nature of business
Non-trading company

Registered office

A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Previous names

  • Easilegal Limited (until 26 Jan 2017)
  • JBS Group Ltd (until 30 Dec 2020)
  • JBS London Group Ltd (until 22 Mar 2018)
  • JBS London Services Ltd (until 16 Mar 2018)

Control

NameNature of controlNotifiedCeased
Premier Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 16 Aug 2018
Mrs Angela Mckenna-Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2018
Mr Wayne John Mckenna-Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - £500 1
31 Aug 2024 Dormant - £500 1
31 Aug 2023 Dormant - £500 1
31 Aug 2022 - £500 1
31 Aug 2021 - £500 1
31 Aug 2020 - £500 1
31 Aug 2019 - £500 -
31 Aug 2018 Dormant £500 £500 -
31 Aug 2017 Dormant £500 £500 -
31 Aug 2016 Dormant £500 £500 -
31 Aug 2015 Dormant £500 £500 -
31 Aug 2014 Dormant £500 £500 -

Connections

Registered address

491 companies are registered at this address - likely a registration agent.

Data