JOSEPH HOLDING LIMITED
ROMFORD BALTIC POINT LTD

Hellopages » Greater London » Havering » RM1 1JL
Company number 08831982
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 57 HIGH STREET, ROMFORD, ESSEX, ENGLAND, RM1 1JL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Confirmation statement made on 21 February 2017 with updates; Current accounting period shortened from 31 January 2018 to 5 April 2017. The most likely internet sites of JOSEPH HOLDING LIMITED are www.josephholding.co.uk, and www.joseph-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Joseph Holding Limited is a Private Limited Company. The company registration number is 08831982. Joseph Holding Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Joseph Holding Limited is 57 High Street Romford Essex England Rm1 1jl. The company`s financial liabilities are £28.58k. It is £18.05k against last year. And the total assets are £43.37k, which is £-8.33k against last year. PAUZA, Josifas is a Director of the company. LONDON ACCOUNTANCY & LAW FIRM LTD is a Director of the company. Director NETIDA, Vera has been resigned. Director PUZAS, Martynas has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


joseph holding Key Finiance

LIABILITIES £28.58k
+171%
CASH n/a
TOTAL ASSETS £43.37k
-17%
All Financial Figures

Current Directors

Director
PAUZA, Josifas
Appointed Date: 21 February 2017
48 years old
Director
LONDON ACCOUNTANCY & LAW FIRM LTD
Appointed Date: 21 February 2017

Resigned Directors

Director
NETIDA, Vera
Resigned: 01 June 2016
Appointed Date: 06 January 2014
49 years old
Director
PUZAS, Martynas
Resigned: 21 February 2017
Appointed Date: 08 September 2016
49 years old

Persons With Significant Control

Mr Josifas Pauza
Notified on: 21 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martynas Puzas
Notified on: 7 September 2016
49 years old
Nature of control: Right to appoint and remove directors as a member of a firm

JOSEPH HOLDING LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Current accounting period shortened from 31 January 2018 to 5 April 2017
21 Feb 2017
Termination of appointment of Martynas Puzas as a director on 21 February 2017
21 Feb 2017
Micro company accounts made up to 31 January 2017
...
... and 16 more events
07 Jan 2016
Director's details changed for Mrs Vera Netida on 10 January 2015
02 Oct 2015
Micro company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
12 Sep 2014
Registered office address changed from 3.28 75 Whitechapel Road London E1 1DU England to 351 Wellingborough Road Northampton NN1 4ER on 12 September 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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