JRH IMPORTS LIMITED
POTTERS BAR R.J.H. IMPORTS LIMITED EMPRESS SOLUTIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 04106924
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address FIVE WAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of JRH IMPORTS LIMITED are www.jrhimports.co.uk, and www.jrh-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Jrh Imports Limited is a Private Limited Company. The company registration number is 04106924. Jrh Imports Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Jrh Imports Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . AMATO, Dawne Ann is a Director of the company. Secretary AMATO, Victor has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AMATO, Victor has been resigned. Director LUSH, Johathan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
AMATO, Dawne Ann
Appointed Date: 20 November 2003
58 years old

Resigned Directors

Secretary
AMATO, Victor
Resigned: 01 December 2011
Appointed Date: 13 November 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Director
AMATO, Victor
Resigned: 01 December 2009
Appointed Date: 02 October 2003
70 years old

Director
LUSH, Johathan
Resigned: 20 November 2003
Appointed Date: 13 November 2000
55 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mrs Dawne Ann Amato
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JRH IMPORTS LIMITED Events

03 Jan 2017
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 42 more events
21 Dec 2000
Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
12 Dec 2000
Company name changed empress solutions LIMITED\certificate issued on 13/12/00
13 Nov 2000
Incorporation