JONMARC CONSULTANCY LIMITED
QUARNDON JONMARC INVESTMENTS LIMITED

Hellopages » Derbyshire » Amber Valley » DE22 5JW

Company number 02844940
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address FARNHILL, 15 MONTPELIER, QUARNDON, DERBYSHIRE, ENGLAND, DE22 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 50 ; Registered office address changed from Unit 6C Sinfin Central Business Park Sinfin Lane Derby Derbyshire DE24 9GL to Farnhill 15 Montpelier Quarndon Derbyshire DE22 5JW on 2 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-02-10 . The most likely internet sites of JONMARC CONSULTANCY LIMITED are www.jonmarcconsultancy.co.uk, and www.jonmarc-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Derby Rail Station is 3.8 miles; to Peartree Rail Station is 5 miles; to Willington Rail Station is 8.3 miles; to Alfreton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonmarc Consultancy Limited is a Private Limited Company. The company registration number is 02844940. Jonmarc Consultancy Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Jonmarc Consultancy Limited is Farnhill 15 Montpelier Quarndon Derbyshire England De22 5jw. . KOFLER, Nicole is a Secretary of the company. KOFLER, Charles Harry is a Director of the company. KOFLER, Jonathan Joseph is a Director of the company. KOFLER, Marc Bert is a Director of the company. Secretary KOFLER, Sheri Ray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVIS, Peter William has been resigned. Director KOFLER, Charles Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOFLER, Nicole
Appointed Date: 05 May 1998
Director
KOFLER, Charles Harry
Appointed Date: 20 July 2010
72 years old
Director
KOFLER, Jonathan Joseph
Appointed Date: 01 May 1998
45 years old
Director
KOFLER, Marc Bert
Appointed Date: 06 January 2004
41 years old

Resigned Directors

Secretary
KOFLER, Sheri Ray
Resigned: 05 May 1998
Appointed Date: 07 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1993
Appointed Date: 16 August 1993
Director
AVIS, Peter William
Resigned: 28 May 1997
Appointed Date: 24 February 1994
78 years old
Director
KOFLER, Charles Harry
Resigned: 01 May 1998
Appointed Date: 07 September 1993
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Mr Charles Harry Kofler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Bert Kofler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Kofler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONMARC CONSULTANCY LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 50
02 Mar 2017
Registered office address changed from Unit 6C Sinfin Central Business Park Sinfin Lane Derby Derbyshire DE24 9GL to Farnhill 15 Montpelier Quarndon Derbyshire DE22 5JW on 2 March 2017
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
24 Feb 2017
Change of name notice
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
27 Sep 1993
Secretary resigned;new secretary appointed
27 Sep 1993
Director resigned;new director appointed
27 Sep 1993
Registered office changed on 27/09/93 from: 2 baches street london N1 6UB
23 Sep 1993
Company name changed twiceoffice company LIMITED\certificate issued on 24/09/93
16 Aug 1993
Incorporation

JONMARC CONSULTANCY LIMITED Charges

15 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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