JUSTDENE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 01646242
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ivan Leigh Youlden on 11 February 2016. The most likely internet sites of JUSTDENE LIMITED are www.justdene.co.uk, and www.justdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Justdene Limited is a Private Limited Company. The company registration number is 01646242. Justdene Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Justdene Limited is 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. The company`s financial liabilities are £0.28k. It is £-0.24k against last year. The cash in hand is £0.51k. It is £0.24k against last year. . MUKHERJEE, Aditi is a Secretary of the company. PHELAN, Elizabeth Josephine is a Director of the company. YOULDEN, Ivan Leigh is a Director of the company. Director GILL, Susan has been resigned. Director HOUGHTON, Stephen Neil has been resigned. Director HOWARD, Natalie Eve has been resigned. Director JEFFERIES, Robert Scott has been resigned. Director ROGERS, Lisa has been resigned. Director VAN DOOREN, Dominique Emma Wilhelmina Yvette Marie has been resigned. Director VELASCO, Adam has been resigned. The company operates in "Non-trading company".


justdene Key Finiance

LIABILITIES £0.28k
-47%
CASH £0.51k
+88%
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
PHELAN, Elizabeth Josephine
Appointed Date: 16 December 2013
51 years old

Director
YOULDEN, Ivan Leigh
Appointed Date: 01 July 2007
53 years old

Resigned Directors

Director
GILL, Susan
Resigned: 03 September 1993
68 years old

Director
HOUGHTON, Stephen Neil
Resigned: 16 December 2013
Appointed Date: 31 July 2006
43 years old

Director
HOWARD, Natalie Eve
Resigned: 10 October 1999
Appointed Date: 03 September 1992
62 years old

Director
JEFFERIES, Robert Scott
Resigned: 14 April 2000
Appointed Date: 07 September 1995
60 years old

Director
ROGERS, Lisa
Resigned: 01 July 2007
Appointed Date: 15 April 2000
54 years old

Director
VAN DOOREN, Dominique Emma Wilhelmina Yvette Marie
Resigned: 01 September 1995
73 years old

Director
VELASCO, Adam
Resigned: 31 July 2006
Appointed Date: 10 October 1999
53 years old

Persons With Significant Control

Mr Aditi Mukherjee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elizabeth Josephine Phelan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivan Leigh Youlden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTDENE LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Director's details changed for Mr Ivan Leigh Youlden on 11 February 2016
10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3

22 Jan 2016
Registered office address changed from 50 South Ealing Road London W5 4QY to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 22 January 2016
...
... and 95 more events
04 Apr 1990
Secretary resigned

04 Apr 1990
Director resigned

03 Apr 1990
Restoration by order of the court
08 Oct 1987
Dissolution

02 Jun 1987
First gazette