JETMARQ LIMITED

Hellopages » Greater London » Islington » N5 1QP

Company number 03550362
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 39B HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Patricia Ann Wade as a director on 1 January 2016. The most likely internet sites of JETMARQ LIMITED are www.jetmarq.co.uk, and www.jetmarq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetmarq Limited is a Private Limited Company. The company registration number is 03550362. Jetmarq Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Jetmarq Limited is 39b Highbury Place London N5 1qp. . BUGG, Talya is a Secretary of the company. BUGG, Talya is a Director of the company. WADE, Philip John is a Director of the company. Secretary M & L ASSOCIATES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WADE, Patricia Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUGG, Talya
Appointed Date: 15 June 1999

Director
BUGG, Talya
Appointed Date: 24 April 2012
53 years old

Director
WADE, Philip John
Appointed Date: 26 February 2016
75 years old

Resigned Directors

Secretary
M & L ASSOCIATES LTD
Resigned: 15 June 1999
Appointed Date: 24 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

Director
WADE, Patricia Ann
Resigned: 01 January 2016
Appointed Date: 24 April 1998
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

JETMARQ LIMITED Events

25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Termination of appointment of Patricia Ann Wade as a director on 1 January 2016
29 Feb 2016
Appointment of Mr Philip John Wade as a director on 26 February 2016
15 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000

...
... and 40 more events
03 Jun 1998
Accounting reference date extended from 30/04/99 to 30/06/99
03 Jun 1998
New director appointed
03 Jun 1998
New secretary appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 788-790 finchley road london
22 Apr 1998
Incorporation

JETMARQ LIMITED Charges

18 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…