THE BOTTLE JAR STORE COMPANY LIMITED
IPSWICH ERBEN PACKAGING SA LIMITED ERBEN CLOSURES LIMITED

Hellopages » Suffolk » Babergh » IP7 6AS

Company number 02297766
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address LADY LANE, HADLEIGH, IPSWICH, IP7 6AS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of THE BOTTLE JAR STORE COMPANY LIMITED are www.thebottlejarstorecompany.co.uk, and www.the-bottle-jar-store-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The Bottle Jar Store Company Limited is a Private Limited Company. The company registration number is 02297766. The Bottle Jar Store Company Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of The Bottle Jar Store Company Limited is Lady Lane Hadleigh Ipswich Ip7 6as. . ERBEN, Jannine Marie is a Secretary of the company. ERBEN, Alexander is a Director of the company. Secretary BUGG, Dennis Stephen has been resigned. Secretary DEVINE, Thomas Joseph has been resigned. Secretary KING, Timothy Charles Fredric has been resigned. Secretary REECE, Richard Stanley has been resigned. Director BELL, Stephen John has been resigned. Director ERBEN, Heinz Georg Roland has been resigned. Director GONDRIS, Thomas has been resigned. Director KENT, John Francis has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ERBEN, Jannine Marie
Appointed Date: 15 April 2002
Director
ERBEN, Alexander
Appointed Date: 31 October 2002
48 years old

Resigned Directors

Secretary
BUGG, Dennis Stephen
Resigned: 31 August 1996
Appointed Date: 01 August 1993
Secretary
DEVINE, Thomas Joseph
Resigned: 01 August 1993
Secretary
KING, Timothy Charles Fredric
Resigned: 07 March 1997
Appointed Date: 31 August 1996
Secretary
REECE, Richard Stanley
Resigned: 15 April 2002
Appointed Date: 10 March 1997
Director
BELL, Stephen John
Resigned: 31 October 2011
Appointed Date: 14 March 2007
66 years old
Director
ERBEN, Heinz Georg Roland
Resigned: 14 September 1999
104 years old
Director
GONDRIS, Thomas
Resigned: 31 October 2002
95 years old
Director
KENT, John Francis
Resigned: 14 March 2007
Appointed Date: 02 September 1996
88 years old

Persons With Significant Control

H Erben Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOTTLE JAR STORE COMPANY LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Secretary's details changed for Mrs Jannine Marie Erben on 30 April 2015
12 Nov 2015
Director's details changed for Mr Alexander Erben on 30 April 2015
...
... and 85 more events
08 Nov 1988
Director resigned;new director appointed
08 Nov 1988
Registered office changed on 08/11/88 from: 2 baches street london N1 6UBY
01 Nov 1988
Memorandum and Articles of Association
01 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Incorporation

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