JDX INSERVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6DG

Company number 09672416
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 17 ST HELENS PLACE, LONDON, UNITED KINGDOM, EC3A 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Registration of charge 096724160001, created on 10 June 2016. The most likely internet sites of JDX INSERVE LIMITED are www.jdxinserve.co.uk, and www.jdx-inserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdx Inserve Limited is a Private Limited Company. The company registration number is 09672416. Jdx Inserve Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Jdx Inserve Limited is 17 St Helens Place London United Kingdom Ec3a 6dg. . DAVIES, Jonathan Philip is a Director of the company. EVANS, Hugh Jeffrey Eaton is a Director of the company. FENWICK, Keith George is a Director of the company. HOWARD, Ian David is a Director of the company. WEATHERILL, Henry Bruce is a Director of the company. Director POMERY, Nicholas Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Jonathan Philip
Appointed Date: 10 December 2015
60 years old

Director
EVANS, Hugh Jeffrey Eaton
Appointed Date: 10 December 2015
62 years old

Director
FENWICK, Keith George
Appointed Date: 27 January 2016
67 years old

Director
HOWARD, Ian David
Appointed Date: 03 May 2016
59 years old

Director
WEATHERILL, Henry Bruce
Appointed Date: 10 December 2015
72 years old

Resigned Directors

Director
POMERY, Nicholas Mark
Resigned: 10 December 2015
Appointed Date: 06 July 2015
64 years old

Persons With Significant Control

Mr Hugh Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jdx Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JDX INSERVE LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Jun 2016
Registration of charge 096724160001, created on 10 June 2016
03 May 2016
Appointment of Mr Ian David Howard as a director on 3 May 2016
04 Feb 2016
Appointment of Mr Keith George Fenwick as a director on 27 January 2016
...
... and 2 more events
10 Dec 2015
Appointment of Mr Henry Bruce Weatherill as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Nicholas Mark Pomery as a director on 10 December 2015
10 Dec 2015
Appointment of Mr Jonathan Philip Davies as a director on 10 December 2015
26 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JDX INSERVE LIMITED Charges

10 June 2016
Charge code 0967 2416 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…