J.B. NOMINEES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3TX

Company number 02101626
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 021016260001, created on 17 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.B. NOMINEES LIMITED are www.jbnominees.co.uk, and www.j-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. J B Nominees Limited is a Private Limited Company. The company registration number is 02101626. J B Nominees Limited has been working since 19 February 1987. The present status of the company is Active. The registered address of J B Nominees Limited is 75 Bell Gardens Haddenham Ely Cambridgeshire Cb6 3tx. . LEHRMANN, Helene Hauberg is a Secretary of the company. MOELLER HANSEN, Jakob is a Director of the company. Secretary ARCHER, Deborah Jayne has been resigned. Secretary CHERRY, Claire Louise has been resigned. Secretary HILL, Ian John has been resigned. Secretary JOHANSEN, Kim has been resigned. Secretary WATTS, Joanne has been resigned. Secretary WOOLLEY, Deborah has been resigned. Director BLONDEAU, Petter has been resigned. Director DOUGLAS, Henry has been resigned. Director JENSEN, Poul Nymann has been resigned. Director MOELLER-CHRISTENSEN, Hans has been resigned. Director RAHBEK, Jens has been resigned. Director YOUNG, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


j.b. nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEHRMANN, Helene Hauberg
Appointed Date: 01 September 2009
Director
MOELLER HANSEN, Jakob
Appointed Date: 05 January 2007
53 years old

Resigned Directors

Secretary
ARCHER, Deborah Jayne
Resigned: 15 January 1995
Appointed Date: 30 June 1993
Secretary
CHERRY, Claire Louise
Resigned: 30 June 1993
Secretary
HILL, Ian John
Resigned: 01 September 2009
Appointed Date: 19 December 2007
Secretary
JOHANSEN, Kim
Resigned: 11 January 2008
Appointed Date: 23 January 2006
Secretary
WATTS, Joanne
Resigned: 26 January 1996
Appointed Date: 15 February 1995
Secretary
WOOLLEY, Deborah
Resigned: 23 January 2006
Appointed Date: 26 January 1996
Director
BLONDEAU, Petter
Resigned: 15 April 1996
Appointed Date: 15 February 1995
66 years old
Director
DOUGLAS, Henry
Resigned: 10 February 1995
77 years old
Director
JENSEN, Poul Nymann
Resigned: 20 February 2002
Appointed Date: 15 April 1996
68 years old
Director
MOELLER-CHRISTENSEN, Hans
Resigned: 10 February 1995
77 years old
Director
RAHBEK, Jens
Resigned: 15 January 1995
69 years old
Director
YOUNG, Nicholas John
Resigned: 05 January 2007
Appointed Date: 15 February 1995
72 years old

Persons With Significant Control

Jyske Bank A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.B. NOMINEES LIMITED Events

26 Jan 2017
Registration of charge 021016260001, created on 17 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
03 Nov 1987
Wd 21/10/87 pd 30/09/87--------- £ si 2@1
22 Apr 1987
Company name changed coltflag LIMITED\certificate issued on 22/04/87
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Registered office changed on 19/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Feb 1987
Certificate of Incorporation

J.B. NOMINEES LIMITED Charges

17 January 2017
Charge code 0210 1626 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Jyske Bank a/S
Description: For more details please refer to the instrument…

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