JBS FULFILMENT LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8XU

Company number 05834791
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address UNIT 1, TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE, ENGLAND, RG27 8XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Andrew Gerald Bourne as a director on 23 August 2016; Registered office address changed from Units 1 & 2 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to Unit 1, Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 7 September 2016. The most likely internet sites of JBS FULFILMENT LIMITED are www.jbsfulfilment.co.uk, and www.jbs-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbs Fulfilment Limited is a Private Limited Company. The company registration number is 05834791. Jbs Fulfilment Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Jbs Fulfilment Limited is Unit 1 Taplins Court Church Lane Hartley Wintney Hampshire England Rg27 8xu. . MCKECHNIE, Stephen Craig is a Director of the company. Secretary MCKECHNIE, Stephen Craig has been resigned. Secretary JWS NOMINEES & SECRETARIES LTD has been resigned. Director BOURNE, Andrew Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCKECHNIE, Stephen Craig
Appointed Date: 01 June 2006
67 years old

Resigned Directors

Secretary
MCKECHNIE, Stephen Craig
Resigned: 11 January 2011
Appointed Date: 01 January 2007

Secretary
JWS NOMINEES & SECRETARIES LTD
Resigned: 01 January 2007
Appointed Date: 01 June 2006

Director
BOURNE, Andrew Gerald
Resigned: 23 August 2016
Appointed Date: 01 June 2006
59 years old

Persons With Significant Control

Mr Stephen Craig Mckechnie
Notified on: 23 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JBS FULFILMENT LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Termination of appointment of Andrew Gerald Bourne as a director on 23 August 2016
07 Sep 2016
Registered office address changed from Units 1 & 2 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to Unit 1, Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 7 September 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
05 Jun 2008
Return made up to 01/06/08; full list of members
03 Jun 2008
Secretary appointed stephen craig mckechnie
03 Jun 2008
Appointment terminated secretary jws nominees & secretaries LTD
05 Jun 2007
Return made up to 01/06/07; full list of members
01 Jun 2006
Incorporation