Company number 06835345
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Mr Joerg Braunsdorf as a director on 1 February 2017; Termination of appointment of George Graham as a director on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
. The most likely internet sites of JMB MANAGEMENT LTD are www.jmbmanagement.co.uk, and www.jmb-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Jmb Management Ltd is a Private Limited Company.
The company registration number is 06835345. Jmb Management Ltd has been working since 03 March 2009.
The present status of the company is Active. The registered address of Jmb Management Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. BRAUNSDORF, Joerg is a Director of the company. Director BENSON, John has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director BRAUNSDORF, Matthias Joerg has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director ROHKAMM, Tim has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
COMPANIES24 LTD
Appointed Date: 03 March 2009
Resigned Directors
Director
BENSON, John
Resigned: 24 February 2016
Appointed Date: 01 August 2013
56 years old
Director
GRAHAM, George
Resigned: 01 February 2017
Appointed Date: 01 September 2016
56 years old
Director
GRAHAM, George
Resigned: 01 June 2012
Appointed Date: 01 May 2009
56 years old
Director
GRAHAM, George
Resigned: 26 March 2009
Appointed Date: 03 March 2009
56 years old
Director
ROHKAMM, Tim
Resigned: 31 August 2016
Appointed Date: 24 February 2016
39 years old
JMB MANAGEMENT LTD Events
10 Feb 2017
Appointment of Mr Joerg Braunsdorf as a director on 1 February 2017
10 Feb 2017
Termination of appointment of George Graham as a director on 1 February 2017
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
15 Sep 2016
Appointment of Mr George Graham as a director on 1 September 2016
...
... and 34 more events
03 Apr 2009
Director's change of particulars / joerg braunsdorf / 03/04/2009
26 Mar 2009
Director appointed joerg braunsdorf
26 Mar 2009
Appointment terminated director george graham
04 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
03 Mar 2009
Incorporation