JCHAC EUROPE FINCO LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09569810
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 31 January 2017; Auditor's resignation. The most likely internet sites of JCHAC EUROPE FINCO LIMITED are www.jchaceuropefinco.co.uk, and www.jchac-europe-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Jchac Europe Finco Limited is a Private Limited Company. The company registration number is 09569810. Jchac Europe Finco Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Jchac Europe Finco Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . NAKAI, Kensaku is a Director of the company. TOYOSHIMA, Yukio is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director MAUGHAN, Alistair James has been resigned. Director MORRISSEY, David has been resigned. Director WILSON, Fiona Kathryn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NAKAI, Kensaku
Appointed Date: 10 September 2015
59 years old
Director
TOYOSHIMA, Yukio
Appointed Date: 02 July 2015
70 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 01 May 2016
Director
MAUGHAN, Alistair James
Resigned: 11 May 2015
Appointed Date: 30 April 2015
62 years old
Director
MORRISSEY, David
Resigned: 02 July 2015
Appointed Date: 11 May 2015
58 years old
Director
WILSON, Fiona Kathryn
Resigned: 02 July 2015
Appointed Date: 11 May 2015
54 years old

JCHAC EUROPE FINCO LIMITED Events

08 Mar 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017
31 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 31 January 2017
26 Oct 2016
Auditor's resignation
19 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
  • USD 190,210,800
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 15 more events
01 Jun 2015
Termination of appointment of Alistair James Maughan as a director on 11 May 2015
01 Jun 2015
Appointment of Fiona Kathryn Wilson as a director on 11 May 2015
15 May 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
15 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1

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