JAISMAG UK LIMITED
CARDIFF JAISMAG1 LIMITED

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 09812370
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address 4385, 09812370: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed to PO Box 4385, 09812370: Companies House Default Address, Cardiff, CF14 8LH on 21 February 2017; Termination of appointment of Jordan Cosec Limited as a secretary on 21 December 2016; Director's details changed for Mr Ali Maghnie on 21 December 2016. The most likely internet sites of JAISMAG UK LIMITED are www.jaismaguk.co.uk, and www.jaismag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Jaismag Uk Limited is a Private Limited Company. The company registration number is 09812370. Jaismag Uk Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Jaismag Uk Limited is 4385 09812370 Companies House Default Address Cardiff Cf14 8lh. . MAGHNIE, Ali is a Director of the company. Secretary FARCHY, Joseph has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAGHNIE, Ali
Appointed Date: 06 October 2015
52 years old

Resigned Directors

Secretary
FARCHY, Joseph
Resigned: 28 December 2015
Appointed Date: 06 October 2015

Secretary
JORDAN COSEC LIMITED
Resigned: 21 December 2016
Appointed Date: 23 December 2015

Persons With Significant Control

Mr Ali Maghnie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JAISMAG UK LIMITED Events

21 Feb 2017
Registered office address changed to PO Box 4385, 09812370: Companies House Default Address, Cardiff, CF14 8LH on 21 February 2017
21 Dec 2016
Termination of appointment of Jordan Cosec Limited as a secretary on 21 December 2016
21 Dec 2016
Director's details changed for Mr Ali Maghnie on 21 December 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Director's details changed for Mr Ali Maghnie on 27 July 2016
...
... and 3 more events
05 Jan 2016
Registered office address changed from 26 Brompton Square London SW3 2AD England to 20 - 22 Bedford Row London WC1R 4JS on 5 January 2016
28 Dec 2015
Termination of appointment of Joseph Farchy as a secretary on 28 December 2015
11 Nov 2015
Company name changed JAISMAG1 LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03

09 Nov 2015
Registered office address changed from 28 Hereford Road London W2 5AJ United Kingdom to 26 Brompton Square London SW3 2AD on 9 November 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)