JOLTECH LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 04359889
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of JOLTECH LIMITED are www.joltech.co.uk, and www.joltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joltech Limited is a Private Limited Company. The company registration number is 04359889. Joltech Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Joltech Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . JOHNSON, Claire Louise is a Secretary of the company. JOHNSON, Claire Louise is a Director of the company. JOHNSON, Philip Richard is a Director of the company. Secretary HUGHES, Tracey Ceirys has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMAN, Tony Paul has been resigned. Director HUGHES, Tracey Ceirys has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOHNSON, Claire Louise
Appointed Date: 01 November 2006
Director
JOHNSON, Claire Louise
Appointed Date: 24 January 2002
60 years old
Director
JOHNSON, Philip Richard
Appointed Date: 24 January 2002
64 years old

Resigned Directors

Secretary
HUGHES, Tracey Ceirys
Resigned: 01 April 2006
Appointed Date: 24 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
HOLMAN, Tony Paul
Resigned: 20 January 2007
Appointed Date: 24 January 2002
64 years old
Director
HUGHES, Tracey Ceirys
Resigned: 20 January 2007
Appointed Date: 24 January 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Philip Richard Johnson
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Johnson
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOLTECH LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 37 more events
04 Feb 2002
New director appointed
04 Feb 2002
Registered office changed on 04/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
24 Jan 2002
Incorporation

JOLTECH LIMITED Charges

14 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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