JETSTONE U.K. LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BJ

Company number 03838802
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address UNIT 11 SARACEN INDUSTRIAL ESTATE, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of JETSTONE U.K. LIMITED are www.jetstoneuk.co.uk, and www.jetstone-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Jetstone U K Limited is a Private Limited Company. The company registration number is 03838802. Jetstone U K Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Jetstone U K Limited is Unit 11 Saracen Industrial Estate Mark Road Hemel Hempstead Hp2 7bj. . VAN BREE, Maria Petronella Johanna Jenneke is a Secretary of the company. VAN DEN HEUVEL, Johannes Henrikus is a Director of the company. Secretary AMATO-BROUWERS, Wendy has been resigned. Secretary CHEUNG, Siu Wing has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOOIJEN, Antonius Maria Aloysius has been resigned. Director VELDHUYZEN, Petrus Wilhelmina Johannes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN BREE, Maria Petronella Johanna Jenneke
Appointed Date: 20 August 2014

Director
VAN DEN HEUVEL, Johannes Henrikus
Appointed Date: 01 July 2004
50 years old

Resigned Directors

Secretary
AMATO-BROUWERS, Wendy
Resigned: 16 June 2008
Appointed Date: 06 September 1999

Secretary
CHEUNG, Siu Wing
Resigned: 31 July 2014
Appointed Date: 29 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Director
NOOIJEN, Antonius Maria Aloysius
Resigned: 09 November 2005
Appointed Date: 01 September 2003
76 years old

Director
VELDHUYZEN, Petrus Wilhelmina Johannes
Resigned: 01 September 2003
Appointed Date: 06 September 1999
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

JETSTONE U.K. LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 64 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
06 Sep 1999
Incorporation

JETSTONE U.K. LIMITED Charges

14 January 2000
Rent deposit deed
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Trustee of the Schroder Exempt Property Unit Trust)
Description: All rights title and interest which the company have in a…