JASMINE ROADWAYS LIMITED

JASMINE ROADWAYS LIMITED is an active private limited company, incorporated on 7 August 1990. The nature of the business is Freight transport by road. The company's registered office is on Byfield Drive, Wigston. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. JASMINE ROADWAYS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 BYFIELD DRIVE
Address Line 2	WIGSTON MEADOWS
Post Town	WIGSTON
County	LEICESTERSHIRE
Postcode	LE18 3PY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

JASMINE ROADWAYS LIMITED

Directors

(The company's officers)

MR MARK JOHN KIRBY (BSC)

(~65 year old British national)

1 BYFIELD DRIVE, WIGSTON MEADOWS, WIGSTON, LEICESTERSHIRE, LE18 3PY

Current Director
Gives occupation as ROAD HAULIER
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

CAROLINE KIRBY

(~60 year old British national)

1 BYFIELD DRIVE, WIGSTON MEADOWS, LEICESTERSHIRE, LE18 3PY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1996

Shareholders

(Persons of Significant Control)

Mr Mark John Kirby

(~65 year old British national)

1 Byfield Drive, Wigston Meadows, Wigston, Leicestershire, LE18 3PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Caroline Kirby

(~60 year old British national)

1 Byfield Drive, Wigston Meadows, Leicestershire, LE18 3PY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)