JSB UK AND IRELAND LTD
HORSHAM TOTAL CARE ANALYTICS LTD GRACEPOOL LIMITED

Hellopages » West Sussex » Horsham » RH12 4QD
Company number 06579409
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address GRAYLANDS ESTATE UNIT 25, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 4QD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Marco Pieter Albertus Koenan on 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JSB UK AND IRELAND LTD are www.jsbukandireland.co.uk, and www.jsb-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Littlehaven Rail Station is 1.5 miles; to Christs Hospital Rail Station is 3.9 miles; to Crawley Rail Station is 5.8 miles; to Reigate Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsb Uk and Ireland Ltd is a Private Limited Company. The company registration number is 06579409. Jsb Uk and Ireland Ltd has been working since 29 April 2008. The present status of the company is Active. The registered address of Jsb Uk and Ireland Ltd is Graylands Estate Unit 25 Langhurstwood Road Horsham West Sussex England Rh12 4qd. . KOENEN, Marco Pieter Albertus is a Director of the company. Secretary PAPLEUSKI, Martin, Dr. has been resigned. Secretary DJ & M SECRETARIAL SERVICES LTD. has been resigned. Director STRASTERS, Olaf Alexander has been resigned. Director WHITE, Bryan has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
KOENEN, Marco Pieter Albertus
Appointed Date: 13 May 2008
58 years old

Resigned Directors

Secretary
PAPLEUSKI, Martin, Dr.
Resigned: 01 November 2011
Appointed Date: 01 November 2008
Secretary
DJ & M SECRETARIAL SERVICES LTD.
Resigned: 01 January 2016
Appointed Date: 29 April 2008
Director
STRASTERS, Olaf Alexander
Resigned: 13 May 2008
Appointed Date: 29 April 2008
73 years old
Director
WHITE, Bryan
Resigned: 09 April 2016
Appointed Date: 01 November 2011
59 years old

Persons With Significant Control

Mr. Marco Koenen
Notified on: 9 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

JSB UK AND IRELAND LTD Events

31 Aug 2016
Director's details changed for Marco Pieter Albertus Koenan on 31 August 2016
31 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary on 1 January 2016
13 Jul 2016
Termination of appointment of Bryan White as a director on 9 April 2016
...
... and 30 more events
16 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
15 May 2008
Appointment terminated director olaf strasters
15 May 2008
Director appointed marco pieter albertus koenan
15 May 2008
Company name changed gracepool LIMITED\certificate issued on 15/05/08
29 Apr 2008
Incorporation

JSB UK AND IRELAND LTD Charges

29 March 2013
Debenture
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Eindhoven-Veldhoven U.A.
Description: Fixed and floating charge over all assets present and…
2 February 2010
Lease
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £1,500.00 under the terms of a lease of the studio cedar…

Similar Companies

JSB TRAINING LIMITED JSB TRAVEL LTD JSB WORLD DRINKS LTD JSB:ARCHITECTS LTD JSB2017 LTD JSB3 LIMITED JSBA HOLDINGS LTD