JOII SUSHI LIMITED
CHESSINGTON 3S SUPPLY LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1TW

Company number 08330413
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 300,100 . The most likely internet sites of JOII SUSHI LIMITED are www.joiisushi.co.uk, and www.joii-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Joii Sushi Limited is a Private Limited Company. The company registration number is 08330413. Joii Sushi Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Joii Sushi Limited is 48 Cox Lane Chessington Surrey Kt9 1tw. . IMRAY, Iain Murray is a Secretary of the company. AHERNE, Daniel Thomas is a Director of the company. BAILLY, Alain is a Director of the company. CROSS, Philip David is a Director of the company. MOHAMMEDY, Alireza is a Director of the company. ROBINSON, James is a Director of the company. STROYAN, Michael Richard Colin is a Director of the company. Secretary NOBLE, Charles has been resigned. Director NOBLE, Charles Christopher has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
IMRAY, Iain Murray
Appointed Date: 16 April 2014
Director
AHERNE, Daniel Thomas
Appointed Date: 13 December 2012
48 years old
Director
BAILLY, Alain
Appointed Date: 13 December 2012
58 years old
Director
CROSS, Philip David
Appointed Date: 27 May 2015
65 years old
Director
MOHAMMEDY, Alireza
Appointed Date: 13 December 2012
57 years old
Director
ROBINSON, James
Appointed Date: 13 December 2012
54 years old
Director
STROYAN, Michael Richard Colin
Appointed Date: 13 December 2012
60 years old

Resigned Directors

Secretary
NOBLE, Charles
Resigned: 05 April 2013
Appointed Date: 13 December 2012
Director
NOBLE, Charles Christopher
Resigned: 05 April 2013
Appointed Date: 13 December 2012
48 years old

Persons With Significant Control

New England Seafood International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Comptoirs Des 3 Caps
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOII SUSHI LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jul 2016
Full accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300,100
24 Jul 2015
Full accounts made up to 31 October 2014
02 Jun 2015
Appointment of Mr Philip David Cross as a director on 27 May 2015
...
... and 7 more events
10 Feb 2014
Termination of appointment of Charles Noble as a secretary
10 Feb 2014
Termination of appointment of Charles Noble as a secretary
27 Feb 2013
Company name changed 3S supply LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
13 Dec 2012
Incorporation

JOII SUSHI LIMITED Charges

17 April 2015
Charge code 0833 0413 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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