Company number 04894100
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 2 September 2016. The most likely internet sites of JBL SECRETARY SERVICES (UK) LIMITED are www.jblsecretaryservicesuk.co.uk, and www.jbl-secretary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jbl Secretary Services Uk Limited is a Private Limited Company.
The company registration number is 04894100. Jbl Secretary Services Uk Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of Jbl Secretary Services Uk Limited is Dept 111 196 High Road Wood Green London England N22 8hh. . HKCN SECRETARY SERVICES LIMITED is a Secretary of the company. KO, Tak Wing is a Director of the company. JBL GROUP LLC is a Director of the company. Director KO, Tak Wing has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKCN SECRETARY SERVICES LIMITED
Appointed Date: 10 September 2003
Resigned Directors
Director
KO, Tak Wing
Resigned: 09 September 2010
Appointed Date: 02 December 2009
56 years old
Persons With Significant Control
Mr Tak Wing Ko
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
JBL SECRETARY SERVICES (UK) LIMITED Events
10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Sep 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 2 September 2016
16 Dec 2015
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015
09 Dec 2015
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 December 2015
...
... and 34 more events
03 Oct 2005
Registered office changed on 03/10/05 from: dept 111 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD
27 Sep 2005
Registered office changed on 27/09/05 from: 14A kestrel drive, adwick-le-street, doncaster dn 67UW
19 Jul 2005
Accounts for a dormant company made up to 30 September 2004
21 Sep 2004
Return made up to 10/09/04; full list of members
10 Sep 2003
Incorporation
