JUMBO INTERNATIONAL LIMITED
LONDON SELF SEALING SYSTEMS INTERNATIONAL PLC

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 03101155
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4,175,000 . The most likely internet sites of JUMBO INTERNATIONAL LIMITED are www.jumbointernational.co.uk, and www.jumbo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Jumbo International Limited is a Private Limited Company. The company registration number is 03101155. Jumbo International Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Jumbo International Limited is 9 Queripel House 1 Duke of York Square London Sw3 4ly. . COND, David is a Secretary of the company. COND, David is a Director of the company. THAM, John Carl Sebastian is a Director of the company. Secretary LANDALE, Jonathan Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director GERRISH, Roger has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCKLEY, Terence Allan has been resigned. Director IZZARD BROWN, David has been resigned. Director LAMBERT, Michael Stuart has been resigned. Director LANDALE, Jonathan Mark has been resigned. Director LANG, Philip Edward has been resigned. Director SIMMONS, John Adrian has been resigned. Director TAYLOR, Dudley George has been resigned. Director VARMA, Anil has been resigned. Director VARMA, Sunil has been resigned. Director WESSON, Martin Robert has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COND, David
Appointed Date: 30 August 2000
Director
COND, David
Appointed Date: 03 July 2000
61 years old
Director
THAM, John Carl Sebastian
Appointed Date: 18 July 2001
81 years old

Resigned Directors

Secretary
LANDALE, Jonathan Mark
Resigned: 30 August 2000
Appointed Date: 06 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 12 September 1995
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 06 December 1995
Appointed Date: 16 October 1995
Director
GERRISH, Roger
Resigned: 16 May 2000
Appointed Date: 17 August 1999
81 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 05 September 2003
Appointed Date: 06 December 1995
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1995
Appointed Date: 12 September 1995
Director
HOCKLEY, Terence Allan
Resigned: 31 August 2001
Appointed Date: 30 September 1996
80 years old
Director
IZZARD BROWN, David
Resigned: 02 August 1996
Appointed Date: 06 December 1995
81 years old
Director
LAMBERT, Michael Stuart
Resigned: 10 October 2000
Appointed Date: 23 January 1998
88 years old
Director
LANDALE, Jonathan Mark
Resigned: 10 October 2000
Appointed Date: 06 December 1995
73 years old
Director
LANG, Philip Edward
Resigned: 31 March 1999
Appointed Date: 06 December 1995
77 years old
Director
SIMMONS, John Adrian
Resigned: 05 September 2003
Appointed Date: 08 July 1998
83 years old
Director
TAYLOR, Dudley George
Resigned: 04 February 2004
Appointed Date: 18 July 2001
81 years old
Director
VARMA, Anil
Resigned: 16 April 1998
Appointed Date: 06 December 1995
70 years old
Director
VARMA, Sunil
Resigned: 05 September 2003
Appointed Date: 16 April 1998
68 years old
Director
WESSON, Martin Robert
Resigned: 16 January 1997
Appointed Date: 06 December 1995
87 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 06 December 1995
Appointed Date: 16 October 1995
Director
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 12 September 1995
Director
WESTLEX REGISTRARS LIMITED
Resigned: 06 December 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Mr John Carl Sebastian Tham
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control

JUMBO INTERNATIONAL LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,175,000
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,175,000
...
... and 147 more events
23 Oct 1995
Registered office changed on 23/10/95 from: 120 east road london N1 6AA
23 Oct 1995
Director resigned;new director appointed
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned
23 Oct 1995
New director appointed
12 Sep 1995
Incorporation

JUMBO INTERNATIONAL LIMITED Charges

5 June 2002
Guarantee & debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Guarantee and debenture
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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