JT (GLOBAL) LIMITED
LONDON CORPORATE COMMUNICATIONS (EUROPE) LIMITED

Hellopages » City of London » City of London » EC2M 3AB

Company number 03122929
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address LOCKE LORD (UK) LLP, 201 BISHOPSGATE, LONDON, EC2M 3AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JT (GLOBAL) LIMITED are www.jtglobal.co.uk, and www.jt-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Jt Global Limited is a Private Limited Company. The company registration number is 03122929. Jt Global Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Jt Global Limited is Locke Lord Uk Llp 201 Bishopsgate London Ec2m 3ab. . KENT, John Michael is a Director of the company. MCDERMOTT, Daragh Joseph is a Director of the company. MILLAR, Graeme Drostan is a Director of the company. Secretary AGNELLI, Severine has been resigned. Secretary BOWDERY, Ruth has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GANGLANI, Harsha has been resigned. Secretary MENEGHETTI, Alan has been resigned. Secretary MISTRY, Nipun has been resigned. Secretary PUNJABI, Sheila Isabelle has been resigned. Secretary PUNJABI, Tarachand Utoomal has been resigned. Secretary VASWANI, Sanjay has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director PUNJABI, Suresh has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KENT, John Michael
Appointed Date: 31 July 2012
67 years old
Director
MCDERMOTT, Daragh Joseph
Appointed Date: 31 July 2012
52 years old
Director
MILLAR, Graeme Drostan
Appointed Date: 31 July 2012
59 years old

Resigned Directors

Secretary
AGNELLI, Severine
Resigned: 02 August 2000
Appointed Date: 22 February 2000
Secretary
BOWDERY, Ruth
Resigned: 24 March 2004
Appointed Date: 15 May 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995
Secretary
GANGLANI, Harsha
Resigned: 09 August 2011
Appointed Date: 01 November 2002
Secretary
MENEGHETTI, Alan
Resigned: 21 March 2017
Appointed Date: 25 September 2014
Secretary
MISTRY, Nipun
Resigned: 26 June 2012
Appointed Date: 09 August 2011
Secretary
PUNJABI, Sheila Isabelle
Resigned: 02 January 1996
Appointed Date: 08 November 1995
Secretary
PUNJABI, Tarachand Utoomal
Resigned: 31 July 2012
Appointed Date: 02 January 1996
Secretary
VASWANI, Sanjay
Resigned: 23 July 2010
Appointed Date: 02 August 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 31 July 2012
Director
PUNJABI, Suresh
Resigned: 31 July 2012
Appointed Date: 08 November 1995
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Corporate Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JT (GLOBAL) LIMITED Events

21 Mar 2017
Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
14 Mar 1996
Secretary resigned
13 Nov 1995
Director resigned;new director appointed
13 Nov 1995
Secretary resigned;new secretary appointed
13 Nov 1995
Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Nov 1995
Incorporation

JT (GLOBAL) LIMITED Charges

3 August 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied on 3 August 2012
Persons entitled: Suresh Punjabi
Description: Fixed and floating charge over the undertaking and all…
4 June 1997
Rent deposit deed
Delivered: 10 June 1997
Status: Satisfied on 10 August 2010
Persons entitled: Macwatch Limited
Description: £11,400: the interest bearing account in the name of the…
27 May 1997
Deed of charge over credit balances
Delivered: 4 June 1997
Status: Satisfied on 10 August 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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