Jemmtec Limited in Earlsheaton DEWSBURY

Jemmtec Limited DEWSBURY

Jemmtec started in year 2009 as Private Limited Company with registration number 07038303. The Jemmtec company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Dewsbury at Magma Group Low Road. Postal code: WF12 8BU.

The company has 2 directors, namely James M., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 12 October 2009 and James M. has been with the company for the least time - from 27 April 2021. As of 15 May 2024, there were 5 ex directors - Justine S., John D. and others listed below. There were no ex secretaries.

Jemmtec Limited Address / Contact

Office Address	Magma Group Low Road
Office Address2	Earlsheaton
Town	Dewsbury
Post code	WF12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07038303
Date of Incorporation	Mon, 12th Oct 2009
Industry	Manufacture of other chemical products n.e.c.
Industry	Manufacture of refractory products
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

James M.

Position: Director

Appointed: 27 April 2021

Mark S.

Position: Director

Appointed: 12 October 2009

Justine S.

Position: Director

Appointed: 24 November 2020

Resigned: 27 April 2021

John D.

Position: Director

Appointed: 09 September 2019

Resigned: 27 April 2021

Ralph G.

Position: Director

Appointed: 26 January 2018

Resigned: 27 April 2021

Simon H.

Position: Director

Appointed: 03 April 2014

Resigned: 27 April 2021

Raymond H.

Position: Director

Appointed: 05 February 2010

Resigned: 24 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 7 names. As BizStats established, there is Ben G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,. Then there is Thomas E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ben G.

Notified on	27 April 2021
Nature of control:	significiant influence or control

James M.

Notified on	27 April 2021
Nature of control:	significiant influence or control

Thomas E.

Notified on	27 April 2021
Nature of control:	significiant influence or control

Joseph E.

Notified on	27 April 2021
Nature of control:	significiant influence or control

Thermal Ceramics Uk Limited

Thermal Ceramics Uk Limited Tebay Road, Wirral, CH62 3PH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00890443
Notified on	1 October 2016
Ceased on	27 April 2021
Nature of control:	25-50% shares

Mark S.

Notified on	1 October 2016
Ceased on	27 April 2021
Nature of control:	50,01-75% shares

Raymond H.

Notified on	1 October 2016
Ceased on	24 November 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 20th, February 2023	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (47 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
MR01	Registration of charge 070383030014, created on August 4, 2021 filed on: 11th, August 2021	mortgage	Free Download (8 pages)
AD01	Registered office address changed from Magma Ceramics Low Road Earlsheaton Dewsbury West Yorkshire WF12 8BU to Magma Group Low Road Earlsheaton Dewsbury WF12 8BU on August 11, 2021 filed on: 11th, August 2021	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, June 2021	incorporation	Free Download (28 pages)
TM01	Director appointment termination date: April 27, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 27, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 27, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
AP01	On April 27, 2021 new director was appointed. filed on: 8th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, May 2021	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2021	resolution	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 7th, January 2021	accounts	Free Download (45 pages)
AP01	On November 24, 2020 new director was appointed. filed on: 24th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2020 filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 21st, January 2020	accounts	Free Download (39 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 18th, January 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (35 pages)
MR01	Registration of charge 070383030013, created on April 6, 2018 filed on: 10th, April 2018	mortgage	Free Download (7 pages)
CH01	On March 1, 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AP01	On January 26, 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 15th, April 2016	accounts	Free Download (28 pages)
MR01	Registration of charge 070383030012, created on October 2, 2015 filed on: 6th, October 2015	mortgage	Free Download (8 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2015: 153.75 GBP	capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (28 pages)
MR01	Registration of charge 070383030011, created on April 2, 2015 filed on: 4th, April 2015	mortgage	Free Download (8 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2014: 153.75 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2014	mortgage	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 4th, August 2014	accounts	Free Download (27 pages)
AP01	On May 16, 2014 new director was appointed. filed on: 16th, May 2014	officers	Free Download (2 pages)
SH02	Sub-division of shares on April 3, 2014 filed on: 28th, April 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, April 2014	resolution	Free Download (27 pages)
SH01	Capital declared on April 3, 2014: 153.75 GBP filed on: 28th, April 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, April 2014	capital	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 4 filed on: 17th, January 2014	mortgage	Free Download (4 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (3 pages)
MR01	Registration of charge 070383030010 filed on: 19th, September 2013	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 28th, March 2013	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 30th, January 2013	mortgage	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 21st, December 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
CH01	On October 1, 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 18th, July 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 4th, July 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 4th, July 2012	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 3rd, July 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 23rd, June 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 18th, January 2012	mortgage	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (19 pages)
AD01	Company moved to new address on October 1, 2011. Old Address: 67 Thorncliffe Way Tankersley Sheffield South Yorks S753DN England filed on: 1st, October 2011	address	Free Download (1 page)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 1st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 15th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2010 to September 30, 2010 filed on: 20th, July 2010	accounts	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 24th, March 2010	mortgage	Free Download (3 pages)
AP01	On March 3, 2010 new director was appointed. filed on: 3rd, March 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, February 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, February 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, February 2010	mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2009	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Jemmtec Limited DEWSBURY

Jemmtec Limited Address / Contact

Company Information / Profile

Company staff

James M.

Mark S.

Justine S.

John D.

Ralph G.

Simon H.

Raymond H.

People with significant control

Company filings

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