JABROKE ENGINEERING CO. (UK) LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 03518227
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address SUITE 308 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 280,002 . The most likely internet sites of JABROKE ENGINEERING CO. (UK) LTD. are www.jabrokeengineeringcouk.co.uk, and www.jabroke-engineering-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jabroke Engineering Co Uk Ltd is a Private Limited Company. The company registration number is 03518227. Jabroke Engineering Co Uk Ltd has been working since 26 February 1998. The present status of the company is Active. The registered address of Jabroke Engineering Co Uk Ltd is Suite 308 Cumberland House 80 Scrubs Lane London Nw10 6rf. . SHELLEY, Caroline Ruth is a Secretary of the company. KABOASH, Abdu Abdalla, Dr is a Director of the company. SHELLEY, Caroline Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KABOASH, Abdu Abdalla, Dr has been resigned. Director KABOASH, Ibrahim has been resigned. Director SULIMAN, Issam Fadl has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHELLEY, Caroline Ruth
Appointed Date: 26 February 1998

Director
KABOASH, Abdu Abdalla, Dr
Appointed Date: 28 December 1998
81 years old

Director
SHELLEY, Caroline Ruth
Appointed Date: 09 April 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Director
KABOASH, Abdu Abdalla, Dr
Resigned: 09 April 1998
Appointed Date: 26 February 1998
81 years old

Director
KABOASH, Ibrahim
Resigned: 09 May 2001
Appointed Date: 09 April 1998
54 years old

Director
SULIMAN, Issam Fadl
Resigned: 12 February 2007
Appointed Date: 09 April 1998
62 years old

Persons With Significant Control

Mr Tariq Abdu Kaboash
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Abdu Abdalla Kaboash
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JABROKE ENGINEERING CO. (UK) LTD. Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 280,002

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 280,002

...
... and 66 more events
19 May 1998
Director resigned
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
03 Mar 1998
Secretary resigned
26 Feb 1998
Incorporation

JABROKE ENGINEERING CO. (UK) LTD. Charges

28 April 2006
Rent deposit deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Flash Photographics Limited
Description: A sum equal to two months rent (and vat) which at the date…
4 February 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 goodson road NW10. By way of fixed charge the benefit of…
31 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…