THE JUICE PLUS+ COMPANY LTD
LONDON NSA (IR.BE.NL.UK) LIMITED DIRECT NET INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03222291
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Hill House 1 Little New Street London EC4A 3TR on 16 December 2016; Termination of appointment of Douglas Carl Arscott as a director on 1 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THE JUICE PLUS+ COMPANY LTD are www.thejuicepluscompany.co.uk, and www.the-juice-plus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Juice Plus Company Ltd is a Private Limited Company. The company registration number is 03222291. The Juice Plus Company Ltd has been working since 09 July 1996. The present status of the company is Active. The registered address of The Juice Plus Company Ltd is Hill House 1 Little New Street London Ec4a 3tr. . DETTWILER, Alex is a Director of the company. HARNESS, Harry Parker is a Director of the company. HOLZMANN, Dan is a Director of the company. Secretary ADOLPHUS, Stephen James has been resigned. Secretary BHULLER, Jasvinder Singh has been resigned. Secretary ELLIOTT, Charles Geoffrey has been resigned. Secretary O'BRIEN SNR, James Shay has been resigned. Nominee Secretary WALTON, David Storry has been resigned. Director ADOLPHUS, Stephen James has been resigned. Director ARSCOTT, Douglas Carl has been resigned. Director CROUCH, David Michael has been resigned. Director ELLIOTT, Charles Geoffrey has been resigned. Director ELLIOTT, Charles Geoffrey has been resigned. Director GHIO, Alessandra has been resigned. Director MANZONI, Paolo has been resigned. Nominee Director MELLOR, Katharine Margaret has been resigned. Director O'BRIEN, Shay has been resigned. Director O'BRIEN SNR, James Shay has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DETTWILER, Alex
Appointed Date: 18 July 2014
59 years old
Director
HARNESS, Harry Parker
Appointed Date: 19 August 2015
63 years old
Director
HOLZMANN, Dan
Appointed Date: 18 July 2014
54 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen James
Resigned: 12 May 2000
Appointed Date: 10 October 1996
Secretary
BHULLER, Jasvinder Singh
Resigned: 28 June 2005
Appointed Date: 05 August 2002
Secretary
ELLIOTT, Charles Geoffrey
Resigned: 31 May 2004
Appointed Date: 12 May 2000
Secretary
O'BRIEN SNR, James Shay
Resigned: 04 March 2014
Appointed Date: 28 June 2005
Nominee Secretary
WALTON, David Storry
Resigned: 09 August 1996
Appointed Date: 09 July 1996
Director
ADOLPHUS, Stephen James
Resigned: 27 August 2000
Appointed Date: 10 October 1996
69 years old
Director
ARSCOTT, Douglas Carl
Resigned: 01 December 2016
Appointed Date: 19 August 2015
60 years old
Director
CROUCH, David Michael
Resigned: 01 March 1997
Appointed Date: 10 October 1996
76 years old
Director
ELLIOTT, Charles Geoffrey
Resigned: 10 October 1996
Appointed Date: 09 August 1996
61 years old
Director
ELLIOTT, Charles Geoffrey
Resigned: 02 August 2002
Appointed Date: 09 August 1996
61 years old
Director
GHIO, Alessandra
Resigned: 16 April 2015
Appointed Date: 18 July 2014
57 years old
Director
MANZONI, Paolo
Resigned: 01 June 2011
Appointed Date: 02 November 2009
62 years old
Nominee Director
MELLOR, Katharine Margaret
Resigned: 09 August 1996
Appointed Date: 09 July 1996
76 years old
Director
O'BRIEN, Shay
Resigned: 04 March 2014
Appointed Date: 09 August 1996
61 years old
Director
O'BRIEN SNR, James Shay
Resigned: 04 March 2014
Appointed Date: 09 August 1996
90 years old

Persons With Significant Control

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

THE JUICE PLUS+ COMPANY LTD Events

16 Dec 2016
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Hill House 1 Little New Street London EC4A 3TR on 16 December 2016
12 Dec 2016
Termination of appointment of Douglas Carl Arscott as a director on 1 December 2016
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Full accounts made up to 30 April 2015
21 Nov 2015
Full accounts made up to 30 September 2014
...
... and 90 more events
03 Sep 1996
Director resigned
03 Sep 1996
New director appointed
03 Sep 1996
New director appointed
03 Sep 1996
New director appointed
09 Jul 1996
Incorporation

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