JAKKS PACIFIC (UK) LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 06749712
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address ONE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1WA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 067497120003, created on 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JAKKS PACIFIC (UK) LTD are www.jakkspacificuk.co.uk, and www.jakks-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jakks Pacific Uk Ltd is a Private Limited Company. The company registration number is 06749712. Jakks Pacific Uk Ltd has been working since 14 November 2008. The present status of the company is Active. The registered address of Jakks Pacific Uk Ltd is One Arlington Square Downshire Way Bracknell Berkshire United Kingdom Rg12 1wa. . BERMAN, Stephen is a Secretary of the company. BENNETT, Joel Martin is a Director of the company. BERMAN, Stephen is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BERMAN, Stephen
Appointed Date: 14 November 2008

Director
BENNETT, Joel Martin
Appointed Date: 14 November 2008
64 years old

Director
BERMAN, Stephen
Appointed Date: 14 November 2008
61 years old

Persons With Significant Control

Jakks Pacific Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JAKKS PACIFIC (UK) LTD Events

06 Dec 2016
Registration of charge 067497120003, created on 30 November 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 067497120002, created on 9 February 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

...
... and 17 more events
17 Dec 2009
Director's details changed for Mr Stephen Berman on 16 December 2009
16 Dec 2009
Secretary's details changed for Mr Stephen Berman on 16 December 2009
13 Aug 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Aug 2009
Registered office changed on 13/08/2009 from 4 broadgate london EC2M 2QY
14 Nov 2008
Incorporation

JAKKS PACIFIC (UK) LTD Charges

30 November 2016
Charge code 0674 9712 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association Acting Through Its London Branch (The "Bank")
Description: Not applicable…
9 February 2016
Charge code 0674 9712 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, Acting Through Its London Branch (The Bank)
Description: Not applicable…
25 February 2010
Rent deposit deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Salmon Harvester Properties Limited
Description: Rent deposit being the sum of £16,743.75 see image for full…