JECE INTERNATIONAL INVESTMENTS LIMITED
MIDDLESEX WORLDNET INTERNATIONAL INVESTMENTS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 06235189
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-07 ; Change of name notice; Satisfaction of charge 1 in full. The most likely internet sites of JECE INTERNATIONAL INVESTMENTS LIMITED are www.jeceinternationalinvestments.co.uk, and www.jece-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Jece International Investments Limited is a Private Limited Company. The company registration number is 06235189. Jece International Investments Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Jece International Investments Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £438.98k. It is £-89.95k against last year. . EARTHEY, John is a Secretary of the company. EARTHEY, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JORDAN, Peter Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jece international investments Key Finiance

LIABILITIES £438.98k
-18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EARTHEY, John
Appointed Date: 02 May 2007

Director
EARTHEY, John
Appointed Date: 02 May 2007
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
JORDAN, Peter Thomas
Resigned: 22 December 2009
Appointed Date: 02 May 2007
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

JECE INTERNATIONAL INVESTMENTS LIMITED Events

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-07

22 Mar 2017
Change of name notice
11 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 2 in full
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

...
... and 22 more events
21 May 2007
New director appointed
21 May 2007
New secretary appointed;new director appointed
17 May 2007
Secretary resigned
17 May 2007
Director resigned
02 May 2007
Incorporation

JECE INTERNATIONAL INVESTMENTS LIMITED Charges

8 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H unit 7 chancerygate business centre coln industrial…
6 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…