Jefflyn Construction Limited

General information

Name:

Jefflyn Construction Ltd

Office Address:

68 Blaendare Road NP4 5RU Pontypool

Number: 02564023

Incorporation date: 1990-11-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jefflyn Construction started conducting its operations in the year 1990 as a Private Limited Company registered with number: 02564023. The business has been active for 34 years and it's currently active. The firm's office is registered in Pontypool at 68 Blaendare Road. Anyone can also locate the firm using the post code : NP4 5RU. The company is known as Jefflyn Construction Limited. Moreover the company also operated as Mind Gymnasium until the name got changed twelve years from now. The firm's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. Jefflyn Construction Ltd filed its latest accounts for the period up to 2022/05/31. Its latest confirmation statement was submitted on 2022/12/28.

Concerning the following firm, the full extent of director's obligations have so far been executed by Jeffrey W. who was selected to lead the company thirty two years ago. This firm had been presided over by Carolyn W. till 2012-07-17. As a follow-up another director, namely Paul T. gave up the position in January 2006. To support the directors in their duties, this specific firm has been utilizing the skillset of Jeffrey W. as a secretary.

  • Previous company's names
  • Jefflyn Construction Limited 2012-06-15
  • Mind Gymnasium Limited 1990-11-30

Financial data based on annual reports

Company staff

Jeffrey W.

Role: Secretary

Latest update: 20 February 2024

Jeffrey W.

Role: Director

Appointed: 31 March 1992

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Jeffrey W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeffrey W.
Notified on 28 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carolyn W.
Notified on 28 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
33
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