JAVIER LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LF
Company number 05701269
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 77 A MARLOWES, THE COACH HOUSE, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Sabadell Corp. as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of JAVIER LIMITED are www.javier.co.uk, and www.javier.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Javier Limited is a Private Limited Company. The company registration number is 05701269. Javier Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Javier Limited is 77 A Marlowes The Coach House Hemel Hempstead England Hp1 1lf. . SABADELL CORP. is a Secretary of the company. KOL, Frederik is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SABADELL CORP.
Appointed Date: 15 September 2016
Director
KOL, Frederik
Appointed Date: 03 July 2007
66 years old

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 07 February 2006
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
HJC INTERIM LTD.
Resigned: 03 July 2007
Appointed Date: 07 February 2006

Persons With Significant Control

Lannister & Co Enterprises Ltd.
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

JAVIER LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Sep 2016
Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 21 more events
20 Mar 2007
Return made up to 07/02/07; full list of members
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
17 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
07 Feb 2006
Incorporation

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