Jmgc Palazzo Limited in BIRMINGHAM

Jmgc Palazzo Limited BIRMINGHAM

Founded in 2004, Jmgc Palazzo, classified under reg no. 05070591 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-01-31 Jmgc Palazzo Limited is no longer carrying the name Jmgc.

The company has one director. Johannes G., appointed on 11 March 2004. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Alfred G., Barbara G. and others listed below. There were no ex secretaries.

Jmgc Palazzo Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05070591
Date of Incorporation	Thu, 11th Mar 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Johannes G.

Position: Director

Appointed: 11 March 2004

Alfred G.

Position: Director

Appointed: 21 October 2010

Resigned: 31 December 2014

Barbara G.

Position: Director

Appointed: 21 October 2010

Resigned: 31 December 2014

Go Ahead Limited

Position: Corporate Secretary

Appointed: 11 March 2004

Resigned: 28 February 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Johannes G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johannes G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jmgc	January 31, 2014

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (5 pages)
CH01	On 2018-02-07 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-11: 10.00 GBP	capital
AA	Micro company accounts made up to 2014-12-31 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
CH01	On 2015-08-17 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 10th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 9th, April 2014	annual return	Free Download (6 pages)
CERTNM	Company name changed jmgc LIMITEDcertificate issued on 31/01/14 filed on: 31st, January 2014	change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 9th, April 2013	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (1 page)
AP04	Appointment (date: 2013-03-01) of a secretary filed on: 1st, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-09-28 filed on: 28th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 11th, April 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-10-26 filed on: 26th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-26 filed on: 26th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, April 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 9th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2006	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
363a	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)

Jmgc Palazzo Limited BIRMINGHAM

Jmgc Palazzo Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Johannes G.

Alfred G.

Barbara G.

Go Ahead Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us