JT INTERNATIONAL EP DEVELOPMENTS LIMITED
WEYBRIDGE RELCO INDUCTION DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 09423460
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0QU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Appointment of Mr Nicholas Charles David Craig as a director on 26 January 2017. The most likely internet sites of JT INTERNATIONAL EP DEVELOPMENTS LIMITED are www.jtinternationalepdevelopments.co.uk, and www.jt-international-ep-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jt International Ep Developments Limited is a Private Limited Company. The company registration number is 09423460. Jt International Ep Developments Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Jt International Ep Developments Limited is Members Hill Brooklands Road Weybridge Surrey England Kt13 0qu. . CHAMBERLAIN, Andrew is a Director of the company. CRAIG, Nicholas Charles David is a Director of the company. WILSON, Geoffrey Joseph is a Director of the company. Director GILL, Mark has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
CHAMBERLAIN, Andrew
Appointed Date: 26 January 2017
60 years old
Director
CRAIG, Nicholas Charles David
Appointed Date: 26 January 2017
48 years old
Director
WILSON, Geoffrey Joseph
Appointed Date: 16 December 2016
55 years old

Resigned Directors

Director
GILL, Mark
Resigned: 16 December 2016
Appointed Date: 05 February 2015
52 years old
Director
KAHAN, Barbara
Resigned: 05 February 2015
Appointed Date: 05 February 2015
94 years old

Persons With Significant Control

Emerging Products Holding Bv
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

JT INTERNATIONAL EP DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Appointment of Mr Nicholas Charles David Craig as a director on 26 January 2017
27 Jan 2017
Appointment of Andrew Chamberlain as a director on 26 January 2017
27 Jan 2017
Registered office address changed from Relco Imperial Way Watford WD24 4JP England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 27 January 2017
...
... and 4 more events
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Registered office address changed from Imperial Way Imperial Way Watford WD24 4JP United Kingdom to Relco Imperial Way Watford WD24 4JP on 22 February 2016
19 Mar 2015
Appointment of Mr Mark Gill as a director on 5 February 2015
22 Feb 2015
Termination of appointment of Barbara Kahan as a director on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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