JARDINE ROCHE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7ZZ

Company number 08152060
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 42 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7ZZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of JARDINE ROCHE LIMITED are www.jardineroche.co.uk, and www.jardine-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Jardine Roche Limited is a Private Limited Company. The company registration number is 08152060. Jardine Roche Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Jardine Roche Limited is 42 Station Road Edgware Middlesex Ha8 7zz. . KUNDHI, Satwinder Kaur is a Director of the company. MAHAL, Pavindar Singh, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KUNDHI, Satwinder Kaur
Appointed Date: 01 January 2013
59 years old
Director
MAHAL, Pavindar Singh, Dr
Appointed Date: 01 January 2013
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 July 2012
Appointed Date: 20 July 2012
94 years old

Persons With Significant Control

Ms Satwinder Kaur Kundhi
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pavinder Singh Mahal
Notified on: 21 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JARDINE ROCHE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 9 more events
03 Oct 2013
Annual return made up to 20 July 2013 with full list of shareholders
14 Feb 2013
Appointment of Ms Satwinder Kaur Kundhi as a director
14 Feb 2013
Appointment of Dr Pavindar Singh Mahal as a director
25 Jul 2012
Termination of appointment of Barbara Kahan as a director
20 Jul 2012
Incorporation

JARDINE ROCHE LIMITED Charges

16 October 2014
Charge code 0815 2060 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…

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