Company number 03174371
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address C/O GOLDWINS, 75A MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of JBE COMMUNICATIONS LIMITED are www.jbecommunications.co.uk, and www.jbe-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Jbe Communications Limited is a Private Limited Company.
The company registration number is 03174371. Jbe Communications Limited has been working since 18 March 1996.
The present status of the company is Active. The registered address of Jbe Communications Limited is C O Goldwins 75a Maygrove Road London Nw6 2eg. . BARON, Rosalynne is a Secretary of the company. BARON, Rosalynne is a Director of the company. ENDFIELD, Jonathan is a Director of the company. Secretary DORRINGTON, Kay has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 22 April 1996
Appointed Date: 18 March 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 April 1996
Appointed Date: 18 March 1996
Persons With Significant Control
Mr Jonathan Endfield
Notified on: 18 March 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rosalyne Baron
Notified on: 18 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JBE COMMUNICATIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 51 more events
29 Apr 1996
Company name changed arrowdream LIMITED\certificate issued on 30/04/96
25 Apr 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Apr 1996
Memorandum and Articles of Association
25 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Mar 1996
Incorporation