JLT EB SERVICES LIMITED
LONDON ALEXANDER FORBES SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 05888855
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Helen Frances Hay as a director on 18 October 2016; Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016; Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016. The most likely internet sites of JLT EB SERVICES LIMITED are www.jltebservices.co.uk, and www.jlt-eb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Eb Services Limited is a Private Limited Company. The company registration number is 05888855. Jlt Eb Services Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Jlt Eb Services Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. JONES, Mark David is a Director of the company. Secretary HARRISON, Philip James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VOSS, Louisa Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Garry Mark has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director DE BRUIN, David Andrew has been resigned. Director GUSMAO, Antonio Guilherme Ramos has been resigned. Director HUBNER, John David has been resigned. Director MORGAN, Timothy David has been resigned. Director MOWAT, Alan has been resigned. Director O'DWYER, Tony has been resigned. Director STOBART, Grant Edwin has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director JLT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 18 October 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 18 October 2016
60 years old
Director
JONES, Mark David
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 07 December 2012
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 27 July 2006
Secretary
VOSS, Louisa Elizabeth
Resigned: 07 December 2012
Appointed Date: 21 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
APPLETON, Garry Mark
Resigned: 31 December 2012
Appointed Date: 18 July 2011
63 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 01 January 2013
51 years old
Director
DE BRUIN, David Andrew
Resigned: 12 November 2010
Appointed Date: 24 March 2009
59 years old
Director
GUSMAO, Antonio Guilherme Ramos
Resigned: 07 December 2012
Appointed Date: 08 September 2010
52 years old
Director
HUBNER, John David
Resigned: 07 December 2012
Appointed Date: 23 November 2009
59 years old
Director
MORGAN, Timothy David
Resigned: 31 July 2009
Appointed Date: 26 October 2006
70 years old
Director
MOWAT, Alan
Resigned: 16 November 2009
Appointed Date: 27 July 2006
61 years old
Director
O'DWYER, Tony
Resigned: 01 January 2013
Appointed Date: 31 July 2009
55 years old
Director
STOBART, Grant Edwin
Resigned: 07 December 2012
Appointed Date: 27 July 2006
61 years old
Director
WOOD, Gregory Mark
Resigned: 30 April 2015
Appointed Date: 01 January 2013
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
JLT CORPORATE SERVICES LIMITED
Resigned: 18 October 2016
Appointed Date: 01 September 2015

JLT EB SERVICES LIMITED Events

19 Oct 2016
Appointment of Helen Frances Hay as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016
19 Oct 2016
Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,600,001
...
... and 81 more events
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

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