N2JB LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XT

Company number 06967932
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2015; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Timothy James Ampstead as a director on 20 June 2016. The most likely internet sites of N2JB LIMITED are www.n2jb.co.uk, and www.n2jb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. N2jb Limited is a Private Limited Company. The company registration number is 06967932. N2jb Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of N2jb Limited is No 1 Croydon 12 16 Addiscombe Road Croydon Cr0 0xt. . AMPSTEAD, Timothy James is a Director of the company. BANISTER, James Robert is a Director of the company. BURGESS, Neil Marlow is a Director of the company. COLE, Adam is a Director of the company. HAMMERTON, Neil is a Director of the company. HEUNEMANN, Charles is a Director of the company. PAGE, Rupert James Oliver is a Director of the company. Secretary WARD, Jeffrey Simon has been resigned. Director BYRNE, Anthony John has been resigned. Director MOCHAN, Philip Gerard has been resigned. Director MOCHAN, Philip Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AMPSTEAD, Timothy James
Appointed Date: 20 June 2016
54 years old
Director
BANISTER, James Robert
Appointed Date: 29 September 2014
60 years old
Director
BURGESS, Neil Marlow
Appointed Date: 21 July 2009
56 years old
Director
COLE, Adam
Appointed Date: 01 August 2010
75 years old
Director
HAMMERTON, Neil
Appointed Date: 21 July 2009
55 years old
Director
HEUNEMANN, Charles
Appointed Date: 15 February 2011
60 years old
Director
PAGE, Rupert James Oliver
Appointed Date: 21 July 2009
62 years old

Resigned Directors

Secretary
WARD, Jeffrey Simon
Resigned: 21 July 2011
Appointed Date: 21 July 2009
Director
BYRNE, Anthony John
Resigned: 27 August 2015
Appointed Date: 10 February 2014
53 years old
Director
MOCHAN, Philip Gerard
Resigned: 27 February 2014
Appointed Date: 15 February 2011
62 years old
Director
MOCHAN, Philip Gerard
Resigned: 27 February 2014
Appointed Date: 15 February 2011
62 years old

Persons With Significant Control

Mr Neil Hammerton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Oliver Page
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N2JB LIMITED Events

05 Aug 2016
Group of companies' accounts made up to 31 July 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Jul 2016
Appointment of Mr Timothy James Ampstead as a director on 20 June 2016
25 Nov 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 61,009.362
27 Oct 2015
Termination of appointment of Anthony John Byrne as a director on 27 August 2015
...
... and 33 more events
13 May 2011
Appointment of Mr Philip Gerard Mochan as a director
26 Jul 2010
Annual return made up to 21 July 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Mr Rupert James Oliver Page on 21 July 2010
26 Jul 2010
Director's details changed for Mr Neil Burgess on 21 July 2010
21 Jul 2009
Incorporation

N2JB LIMITED Charges

13 February 2015
Charge code 0696 7932 0002
Delivered: 6 March 2015
Status: Satisfied on 9 May 2015
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…
25 November 2013
Charge code 0696 7932 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Nb Investment Holdings S.A.R.L.
Description: Notification of addition to or amendment of charge…

Similar Companies

N2ITION LTD N2J LIMITED N2K CONSULTANTS LTD N2K COPYRIGHTS LTD N2K HOLDINGS LIMITED N2K LIMITED N2K PUBLISHING LIMITED