Stockton On Tees
Cleveland
TS18 2PH
Director Name | Mr Ryan Payne |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2022(3 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | J Mac House Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
Director Name | Mr James Young |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | J Mac House 22 Portrack Grange Road Stockton On Tees TS18 2PH |
Director Name | Mr Mark Holmes |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(4 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | J Mac House Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
Director Name | Ms Alison McCarthy |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | J Mac House Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
Registered Address | J Mac House Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
8 January 2024 | Cessation of Luis Alexander Mccarthy as a person with significant control on 2 January 2024 (1 page) |
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8 January 2024 | Notification of Jmac Group (Holdings) Limited as a person with significant control on 2 January 2024 (2 pages) |
5 January 2024 | Registration of charge 123590890001, created on 3 January 2024 (84 pages) |
21 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
20 December 2023 | Appointment of Mr Mark Holmes as a director on 18 December 2023 (2 pages) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
21 June 2023 | Appointment of Mr James Young as a director on 13 June 2023 (2 pages) |
23 December 2022 | Appointment of Mr Ryan Payne as a director on 12 December 2022 (2 pages) |
23 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
21 December 2022 | Termination of appointment of Alison Mccarthy as a director on 21 December 2022 (1 page) |
19 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
17 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
12 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
11 December 2019 | Incorporation Statement of capital on 2019-12-11
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