SALVARES JBS LTD
LONDON NOYON LIMITED

Hellopages » Greater London » Ealing » W5 2BS

Company number 08782005
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-20 ; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of SALVARES JBS LTD are www.salvaresjbs.co.uk, and www.salvares-jbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salvares Jbs Ltd is a Private Limited Company. The company registration number is 08782005. Salvares Jbs Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Salvares Jbs Ltd is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. . BASIUKIEWICZ, Jacek is a Director of the company. Director SKWIERCZ, Patryk has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BASIUKIEWICZ, Jacek
Appointed Date: 19 November 2013
36 years old

Resigned Directors

Director
SKWIERCZ, Patryk
Resigned: 20 November 2016
Appointed Date: 19 November 2013
38 years old

Persons With Significant Control

Mr Jacek Basiukiewicz
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

Mr Patryk Michal Skwiercz
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALVARES JBS LTD Events

29 Mar 2017
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 29 March 2017
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-20

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Patryk Skwiercz as a director on 20 November 2016
...
... and 1 more events
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100

19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100