JTB007 LIMITED
MIDDLESEX

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Company number 06142837
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for James Spears on 27 April 2016. The most likely internet sites of JTB007 LIMITED are www.jtb007.co.uk, and www.jtb007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Jtb007 Limited is a Private Limited Company. The company registration number is 06142837. Jtb007 Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Jtb007 Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SPEARS, James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SPEARS, James
Appointed Date: 07 March 2007
77 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Secretary
KIRKCOURT LIMITED
Resigned: 11 March 2009
Appointed Date: 07 March 2007

Nominee Director
BUYVIEW LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 07 March 2007

Persons With Significant Control

James Spears
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JTB007 LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Director's details changed for James Spears on 27 April 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
19 Mar 2007
Ad 12/03/07--------- £ si 1@1=1 £ ic 1/2
19 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/03/07
07 Mar 2007
Incorporation