JUVELA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RN

Company number 07373303
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address HERO UK LTD, UNIT 8 19 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, L24 8RN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Joeseph Mitchell as a director on 26 September 2016; Termination of appointment of Rene Baenziger as a director on 26 September 2016. The most likely internet sites of JUVELA LIMITED are www.juvela.co.uk, and www.juvela.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Juvela Limited is a Private Limited Company. The company registration number is 07373303. Juvela Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Juvela Limited is Hero Uk Ltd Unit 8 19 De Havilland Drive Speke Liverpool L24 8rn. . MITCHELL, Joeseph is a Director of the company. Director BAENZIGER, Rene has been resigned. Director HEIDENREICH, Stefan Fritz Ernst has been resigned. Director LAWSON, Andrew has been resigned. The company operates in "Wholesale of pharmaceutical goods".


juvela Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MITCHELL, Joeseph
Appointed Date: 26 September 2016
57 years old

Resigned Directors

Director
BAENZIGER, Rene
Resigned: 26 September 2016
Appointed Date: 20 February 2012
64 years old
Director
HEIDENREICH, Stefan Fritz Ernst
Resigned: 20 February 2012
Appointed Date: 13 September 2010
62 years old
Director
LAWSON, Andrew
Resigned: 20 February 2012
Appointed Date: 13 September 2010
59 years old

Persons With Significant Control

Dr Arend Oetker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUVELA LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Appointment of Mr Joeseph Mitchell as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Rene Baenziger as a director on 26 September 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 8 more events
02 Mar 2012
Termination of appointment of Stefan Fritz Ernst Heidenreich as a director
23 Feb 2012
Appointment of Rene Baenziger as a director
23 Feb 2012
Termination of appointment of Andrew Lawson as a director
12 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2010
Incorporation

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