JAPANESE LANGUAGE SERVICES LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 02386186
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of JAPANESE LANGUAGE SERVICES LIMITED are www.japaneselanguageservices.co.uk, and www.japanese-language-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Japanese Language Services Limited is a Private Limited Company. The company registration number is 02386186. Japanese Language Services Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Japanese Language Services Limited is Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire Sl9 9fg. . THOMPSON, Richard James is a Secretary of the company. BRODE, Andrew Stephen is a Director of the company. OTTWAY, Reinhard Karl-Heinz is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary MCCARTHY, Michael Anthony has been resigned. Secretary TAKAHASHI, Keiko has been resigned. Director HUBY, Roger has been resigned. Director LUCAS, Elisabeth Ann has been resigned. Director MCCARTHY, Michael Anthony has been resigned. Director TAKAHASHI, Keiko has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 01 January 2013
Director
BRODE, Andrew Stephen
Appointed Date: 08 June 2007
85 years old
Director
OTTWAY, Reinhard Karl-Heinz
Appointed Date: 01 January 2012
66 years old
Director
THOMPSON, Richard James
Appointed Date: 28 November 2012
63 years old

Resigned Directors

Secretary
MCCARTHY, Michael Anthony
Resigned: 31 December 2012
Appointed Date: 08 June 2007
Secretary
TAKAHASHI, Keiko
Resigned: 08 June 2007
Director
HUBY, Roger
Resigned: 08 June 2007
73 years old
Director
LUCAS, Elisabeth Ann
Resigned: 31 December 2011
Appointed Date: 08 June 2007
69 years old
Director
MCCARTHY, Michael Anthony
Resigned: 31 December 2012
Appointed Date: 08 June 2007
78 years old
Director
TAKAHASHI, Keiko
Resigned: 08 June 2007
Appointed Date: 01 June 2004
75 years old

JAPANESE LANGUAGE SERVICES LIMITED Events

04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
06 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 89 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1989
Company name changed roomlight LIMITED\certificate issued on 01/11/89
18 May 1989
Incorporation

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