JSSI LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07048928
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Paul Rahe as a director on 16 May 2016. The most likely internet sites of JSSI LIMITED are www.jssi.co.uk, and www.jssi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jssi Limited is a Private Limited Company. The company registration number is 07048928. Jssi Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Jssi Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOK, Neil Wayne is a Director of the company. DAGROSA, Joseph is a Director of the company. GOODMAN, Kenneth J is a Director of the company. RAHE, Paul is a Director of the company. Director CRANE 111, John Willoughby has been resigned. Director MARR, Susan has been resigned. Director SENO, Louis has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 October 2009
Director
BOOK, Neil Wayne
Appointed Date: 30 January 2013
48 years old
Director
DAGROSA, Joseph
Appointed Date: 19 October 2009
61 years old
Director
GOODMAN, Kenneth J
Appointed Date: 16 May 2016
63 years old
Director
RAHE, Paul
Appointed Date: 16 May 2016
55 years old

Resigned Directors

Director
CRANE 111, John Willoughby
Resigned: 01 May 2014
Appointed Date: 30 January 2013
65 years old
Director
MARR, Susan
Resigned: 16 May 2016
Appointed Date: 19 October 2009
66 years old
Director
SENO, Louis
Resigned: 30 January 2013
Appointed Date: 19 October 2009
76 years old

Persons With Significant Control

Robert H Book
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JSSI LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Appointment of Paul Rahe as a director on 16 May 2016
17 Jun 2016
Appointment of Kenneth J Goodman as a director on 16 May 2016
16 Jun 2016
Termination of appointment of Susan Marr as a director on 16 May 2016
...
... and 23 more events
26 Oct 2010
Appointment of Gravitas Company Secretarial Services Limited as a secretary
26 Oct 2010
Secretary's details changed
21 Oct 2010
Annual return made up to 19 October 2010 with full list of shareholders
26 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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