Company number 06738034
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 1 CRANMER ROAD, EDGWARE, MIDDLESEX, HA8 8UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016
GBP 3
; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of JNC EXECUTIVE LIMITED are www.jncexecutive.co.uk, and www.jnc-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Jnc Executive Limited is a Private Limited Company.
The company registration number is 06738034. Jnc Executive Limited has been working since 31 October 2008.
The present status of the company is Active. The registered address of Jnc Executive Limited is 1 Cranmer Road Edgware Middlesex Ha8 8ua. . SHAH, Chatan is a Director of the company. Secretary SHAH, Chatan has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director NICOLAIDES, James Panos has been resigned. Director NICOLAIDES, Jim has been resigned. Director SHAH, Chatan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHAH, Chatan
Resigned: 06 October 2010
Appointed Date: 31 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Director
KAHAN, Barbara
Resigned: 31 October 2008
Appointed Date: 31 October 2008
94 years old
Director
NICOLAIDES, Jim
Resigned: 18 November 2008
Appointed Date: 31 October 2008
70 years old
Director
SHAH, Chatan
Resigned: 31 October 2010
Appointed Date: 31 October 2008
57 years old
Persons With Significant Control
Mr Chatan Shah Fcca Atii
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
JNC EXECUTIVE LIMITED Events
22 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
15 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 27 more events
14 Nov 2008
Director appointed jim nicolaides
14 Nov 2008
Ad 31/10/08\gbp si 1@1=1\gbp ic 1/2\
05 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
05 Nov 2008
Appointment terminated director barbara kahan
31 Oct 2008
Incorporation