Company number 07773575
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 217 GRANGEWOOD HOUSE UNIT 43 OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of JAARDINE LIMITED are www.jaardine.co.uk, and www.jaardine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaardine Limited is a Private Limited Company.
The company registration number is 07773575. Jaardine Limited has been working since 14 September 2011.
The present status of the company is Active. The registered address of Jaardine Limited is 217 Grangewood House Unit 43 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . UBHI, Isher Singh is a Director of the company. Director HUSSAIN, Amjad has been resigned. Director HUSSAIN, Asif has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
HUSSAIN, Amjad
Resigned: 04 November 2011
Appointed Date: 14 September 2011
53 years old
Director
HUSSAIN, Asif
Resigned: 31 January 2012
Appointed Date: 04 November 2011
48 years old
Persons With Significant Control
Mr Isher Singh Ubhi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
JAARDINE LIMITED Events
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 14 more events
31 Jan 2012
Termination of appointment of Asif Hussain as a director
04 Nov 2011
Appointment of Mr Asif Hussain as a director
04 Nov 2011
Termination of appointment of Amjad Hussain as a director
04 Nov 2011
Registered office address changed from 16 Gramer Close Leytonstone London E11 4PF United Kingdom on 4 November 2011
14 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)