JRC IMPORTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5JB

Company number 04665791
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 19 GRAFTON MEWS, LONDON, UNITED KINGDOM, W1T 5JB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 65 . The most likely internet sites of JRC IMPORTS LIMITED are www.jrcimports.co.uk, and www.jrc-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jrc Imports Limited is a Private Limited Company. The company registration number is 04665791. Jrc Imports Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Jrc Imports Limited is 19 Grafton Mews London United Kingdom W1t 5jb. . COULSTON, Anthony Brian is a Secretary of the company. COULSTON, Anthony Brian is a Director of the company. COULSTON, Joanna Rachel is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
COULSTON, Anthony Brian
Appointed Date: 13 February 2003
Director
COULSTON, Anthony Brian
Appointed Date: 09 March 2010
57 years old
Director
COULSTON, Joanna Rachel
Appointed Date: 13 February 2003
56 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
RM NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Anthony Brian Coulston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Rachel Coulston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JRC IMPORTS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 65
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Jun 2015
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 19 Grafton Mews London W1T 5JB on 25 June 2015
...
... and 51 more events
10 Mar 2003
New secretary appointed
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
03 Mar 2003
Registered office changed on 03/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
13 Feb 2003
Incorporation

JRC IMPORTS LIMITED Charges

29 June 2008
Fixed & floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Deed of charge over credit balances
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re imports limited current account…

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