JUSTINE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0HA

Company number 02694303
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address FOLEY HOUSE RUXLEY RIDGE, CLAYGATE, SURREY, KT10 0HA
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of JUSTINE LIMITED are www.justine.co.uk, and www.justine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Fulwell Rail Station is 5.5 miles; to Feltham Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justine Limited is a Private Limited Company. The company registration number is 02694303. Justine Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Justine Limited is Foley House Ruxley Ridge Claygate Surrey Kt10 0ha. . GRIFFITHS, Edward Charles is a Secretary of the company. GRIFFITHS, Edward Charles is a Director of the company. GRIFFITHS, Jane Patricia is a Director of the company. Secretary GRIFFITHS, Edward Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director GRIFFITHS, Edward Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
GRIFFITHS, Edward Charles
Appointed Date: 01 May 2006
Director
GRIFFITHS, Edward Charles
Appointed Date: 01 May 2006
71 years old
Director
GRIFFITHS, Jane Patricia
Appointed Date: 05 March 1992
75 years old

Resigned Directors

Secretary
GRIFFITHS, Edward Charles
Resigned: 18 October 1992
Appointed Date: 05 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1992
Appointed Date: 05 March 1992
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 March 2006
Appointed Date: 18 October 1992
Director
GRIFFITHS, Edward Charles
Resigned: 30 October 2006
Appointed Date: 05 March 1992
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Mr Edward Charles Griffiths
Notified on: 5 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTINE LIMITED Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jun 2016
Total exemption full accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 56 more events
01 Dec 1992
Secretary resigned;new secretary appointed
23 Oct 1992
Accounting reference date notified as 31/03
09 Mar 1992
Registered office changed on 09/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1992
Incorporation

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