Company number 06478581
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 37 ELLESMERE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of JUST REWARDS LTD are www.justrewards.co.uk, and www.just-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Just Rewards Ltd is a Private Limited Company.
The company registration number is 06478581. Just Rewards Ltd has been working since 21 January 2008.
The present status of the company is Active. The registered address of Just Rewards Ltd is 37 Ellesmere Road Berkhamsted Hertfordshire Hp4 2eu. . BUCHANAN, David is a Secretary of the company. BUCHANAN, Melanie is a Director of the company. Secretary BURROWS, Philippa Jane Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mrs Melanie Buchanan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
JUST REWARDS LTD Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 20 more events
03 Feb 2009
Location of register of members
20 Jan 2009
Secretary appointed david buchanan
20 Jan 2009
Appointment terminated secretary philippa burrows
21 Jan 2008
Secretary resigned
21 Jan 2008
Incorporation