JEX EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 05981376
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 145 157, ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JEX EUROPE LIMITED are www.jexeurope.co.uk, and www.jex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jex Europe Limited is a Private Limited Company. The company registration number is 05981376. Jex Europe Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Jex Europe Limited is 145 157 St John Street London Ec1v 4py. . PRYCE, Adrian is a Secretary of the company. CIESLIK, Ewelina is a Director of the company. CIESLIK, Paulina is a Director of the company. EZE-ANYIKA, Iyke Nnabugo is a Director of the company. PRYCE, Adrian is a Director of the company. Secretary CIESLIK, Paulina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CIESLIK, Paulina has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PRYCE, Adrian
Appointed Date: 10 April 2007

Director
CIESLIK, Ewelina
Appointed Date: 16 July 2007
51 years old

Director
CIESLIK, Paulina
Appointed Date: 10 July 2007
47 years old

Director
EZE-ANYIKA, Iyke Nnabugo
Appointed Date: 08 April 2007
55 years old

Director
PRYCE, Adrian
Appointed Date: 10 April 2007
59 years old

Resigned Directors

Secretary
CIESLIK, Paulina
Resigned: 08 April 2007
Appointed Date: 28 February 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 December 2006
Appointed Date: 30 October 2006

Director
CIESLIK, Paulina
Resigned: 08 April 2007
Appointed Date: 26 February 2007
47 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 December 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mrs Ewelina Pryce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mrs Ewalina Cieslik
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JEX EUROPE LIMITED Events

18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
11 Jan 2017
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
28 Feb 2007
New secretary appointed
27 Feb 2007
New director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
30 Oct 2006
Incorporation

JEX EUROPE LIMITED Charges

6 December 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…