JOFEMAR UK LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 05647024
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of JOFEMAR UK LIMITED are www.jofemaruk.co.uk, and www.jofemar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jofemar Uk Limited is a Private Limited Company. The company registration number is 05647024. Jofemar Uk Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Jofemar Uk Limited is 4 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . GOTSIS, Vassilis is a Secretary of the company. BUSTO, Felix Guindulain is a Director of the company. Secretary SMITH, Peter Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Peter Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOTSIS, Vassilis
Appointed Date: 07 November 2008

Director
BUSTO, Felix Guindulain
Appointed Date: 07 December 2005
54 years old

Resigned Directors

Secretary
SMITH, Peter Brian
Resigned: 07 November 2008
Appointed Date: 07 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
SMITH, Peter Brian
Resigned: 07 November 2008
Appointed Date: 07 December 2005
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Felix Guindulain Vidondo
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

Corporacion Jofemar 1971 Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOFEMAR UK LIMITED Events

13 Feb 2017
Confirmation statement made on 7 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

14 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1

...
... and 21 more events
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed;new director appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

JOFEMAR UK LIMITED Charges

9 January 2007
Rent deposit deed
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Universal Pension Trustees Limited
Description: The deposit as security for the performance of the…