JUMBOGATE 2003
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 04933343
Status Active
Incorporation Date 15 October 2003
Company Type Private Unlimited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of JUMBOGATE 2003 are www.jumbogate.co.uk, and www.jumbogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jumbogate 2003 is a Private Unlimited Company. The company registration number is 04933343. Jumbogate 2003 has been working since 15 October 2003. The present status of the company is Active. The registered address of Jumbogate 2003 is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. . SHAH, Anuj Somchand is a Director of the company. Secretary SHAH, Naresh Somchand has been resigned. Secretary SHAH, Shweta Naresh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Naresh Somchand has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAH, Anuj Somchand
Appointed Date: 12 April 2007
59 years old

Resigned Directors

Secretary
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 12 April 2007
Secretary
SHAH, Shweta Naresh
Resigned: 12 April 2007
Appointed Date: 15 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 15 October 2003
70 years old

Persons With Significant Control

Mr Anuj Somchand Shah
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

JUMBOGATE 2003 Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
28 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

JUMBOGATE 2003 Charges

14 May 2015
Charge code 0493 3343 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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