Company number 07018391
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 187 PETTS WOOD ROAD, PETTS WOOD, ORPINGTON, KENT, BR5 1JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of JUST ONE MORE THING LTD are www.justonemorething.co.uk, and www.just-one-more-thing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Just One More Thing Ltd is a Private Limited Company.
The company registration number is 07018391. Just One More Thing Ltd has been working since 14 September 2009.
The present status of the company is Active. The registered address of Just One More Thing Ltd is 187 Petts Wood Road Petts Wood Orpington Kent Br5 1jz. . JUPP, Keith is a Director of the company. Secretary JUPP, Keith has been resigned. Director SHEPPARD, Gary Jo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JUPP, Keith
Resigned: 31 March 2013
Appointed Date: 14 September 2009
Director
SHEPPARD, Gary Jo
Resigned: 05 April 2013
Appointed Date: 14 September 2009
43 years old
Persons With Significant Control
Mr Keith Jupp
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Miss Jessica Robinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Neary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST ONE MORE THING LTD Events
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2016
Confirmation statement made on 14 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 14 more events
13 Oct 2010
Director's details changed for Gary Jo Sheppard on 14 September 2010
03 Aug 2010
Registered office address changed from First Floor 5 Shorndean Street Catford London SE6 2EZ on 3 August 2010
02 Aug 2010
Director's details changed for Gary Jo Sheppard on 30 July 2010
25 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
14 Sep 2009
Incorporation