Jct600 (Ebt Trustees) Limited

Company Name	Jct600 (Ebt Trustees) Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	06699469
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Previous Name	Gilder Group Ebt Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Cheif Executive Director
Country of Residence	England
Correspondence Address	Overbrook House Ecclesall Road South Sheffield S11 9QE

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Contact

Website	gildergroup.co.uk
Email address	[email protected]

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jct600 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2021	Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
4 October 2016	Second filing of the annual return made up to 16 September 2015 (18 pages)
4 October 2016	Second filing of the annual return made up to 16 September 2015 (18 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed gilder group ebt trustees LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
19 September 2013	Company name changed gilder group ebt trustees LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
8 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 8 March 2013 (1 page)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013 (1 page)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 8 March 2013 (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
9 October 2012	Director's details changed for Mr Garry Scotting on 1 August 2012 (2 pages)
9 October 2012	Director's details changed for Mr Garry Scotting on 1 August 2012 (2 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Garry Scotting on 1 August 2012 (2 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2009	Return made up to 16/09/09; full list of members (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from, broombank road sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from, broombank road sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
29 September 2009	Return made up to 16/09/09; full list of members (3 pages)
7 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
7 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 September 2008	Incorporation (19 pages)
16 September 2008	Incorporation (19 pages)

Jct600 (Ebt Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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