JKL NEWCO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2QU

Company number 09484624
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 3 WELLINGTON PARK, TOLLBAR WAY, SOUTHAMPTON, UNITED KINGDOM, SO30 2QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 10 September 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of JKL NEWCO LIMITED are www.jklnewco.co.uk, and www.jkl-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to St Denys Rail Station is 3.2 miles; to Swanwick Rail Station is 4.1 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jkl Newco Limited is a Private Limited Company. The company registration number is 09484624. Jkl Newco Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Jkl Newco Limited is 3 Wellington Park Tollbar Way Southampton United Kingdom So30 2qu. . REINAUER, Thomas is a Director of the company. VARNHAM, Malcolm Paul, Dr is a Director of the company. Director BUCKLEY, Robert John has been resigned. Director NORMAN, Stephen Roy, Dr has been resigned. Director SPINELLA, Timothy Salvatore has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REINAUER, Thomas
Appointed Date: 15 April 2015
55 years old
Director
VARNHAM, Malcolm Paul, Dr
Appointed Date: 04 January 2016
66 years old

Resigned Directors

Director
BUCKLEY, Robert John
Resigned: 15 April 2015
Appointed Date: 11 March 2015
51 years old
Director
NORMAN, Stephen Roy, Dr
Resigned: 04 January 2016
Appointed Date: 15 April 2015
75 years old
Director
SPINELLA, Timothy Salvatore
Resigned: 15 April 2015
Appointed Date: 11 March 2015
59 years old

Persons With Significant Control

Spi Lasers Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JKL NEWCO LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Jan 2017
Full accounts made up to 10 September 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
15 Jan 2016
Current accounting period extended from 31 March 2016 to 10 September 2016
15 Jan 2016
Termination of appointment of Stephen Roy Norman as a director on 4 January 2016
...
... and 2 more events
05 May 2015
Termination of appointment of Timothy Salvatore Spinella as a director on 15 April 2015
05 May 2015
Appointment of Mr Thomas Reinauer as a director on 15 April 2015
05 May 2015
Appointment of Dr Stephen Roy Norman as a director on 15 April 2015
05 May 2015
Registered office address changed from Cosford Lane Swift Valley Rugby CV21 1QN United Kingdom to 3 Wellington Park Tollbar Way Southampton SO30 2QU on 5 May 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 100

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