Jms Abacus Limited

Engineering related scientific and technical consulting activities · Ipswich

ActiveUnited KingdomIncorporated 1997Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Jms Legacy LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-27 · No cessation recorded

Source record 125589925

Show 4 ceased records

Jms Engineers Consulting Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-31 · Ceased 2023-10-27

Source record 130091352

Abacus Design Associates TrusteesCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-08-12 · Ceased 2018-11-30

Source record 128663617

Mr Jeremy John Michael GilbertIndividual

Significant influence or control

Notified 2016-07-31 · Ceased 2019-01-31

Source record 122441370

Dr Paul Martin HeathcoteIndividual

Significant influence or control

Notified 2016-07-31 · Ceased 2018-07-31

Source record 122441377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical

Daniel StainesCurrent director

Appointed 2019-01-31 · 7 yrs · Structural Engineer

+18 others

Show 12 historical appointments

Timothy AstonResigned director

Resigned 2019-01-31 · 1 yr · Structural Engineer

Jeremy GilbertResigned secretary

Resigned 2017-10-02 · 1 yr

Anne GilbertResigned secretary

Resigned 2016-01-14 · 1 yr

Jodie ElsomResigned director

Resigned 2010-07-01 · 3 yrs · Structural Engineer

Paul WoolfreyResigned director

Resigned 2006-08-01 · 1 yr · Structural Engr

Paul HeathcoteResigned director

Resigned 2006-08-01 · 11 yrs · Structural Engr

Jeremy GilbertResigned secretaryResigned director

Resigned 2005-04-01 · 10 yrs

Lee SimpsonResigned director

Resigned 2005-02-01 · 1 yr · Chartered Civil Engineer

CorpL A Secretarial LimitedResigned secretary

Resigned 1997-07-24

CorpL A Registrars LimitedResigned director

Resigned 1997-07-24

Mark GilbertResigned secretary

Resigned 1997-07-24 · 7 yrs

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 62
Under 35: 0
65 and over: 0
Disqualified match: None active