JALTEK HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 09321445
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address UNIT 13 DENCORA WAY, SUNDON BUSINESS PARK, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of JALTEK HOLDINGS LIMITED are www.jaltekholdings.co.uk, and www.jaltek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Jaltek Holdings Limited is a Private Limited Company. The company registration number is 09321445. Jaltek Holdings Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Jaltek Holdings Limited is Unit 13 Dencora Way Sundon Business Park Luton Bedfordshire Lu3 3hp. . PITTOM, John Steven is a Director of the company. SOOD, Anmol Kumar is a Director of the company. SOOD, Pravin Kumar, Chairman is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
PITTOM, John Steven
Appointed Date: 05 December 2014
53 years old
Director
SOOD, Anmol Kumar
Appointed Date: 20 November 2014
44 years old
Director
SOOD, Pravin Kumar, Chairman
Appointed Date: 05 December 2014
74 years old

Persons With Significant Control

The Trustees Of The Jaltek Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JALTEK HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Group of companies' accounts made up to 31 December 2014
15 Feb 2016
Resolutions
  • RES13 ‐ Company business 19/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 5 more events
03 Feb 2015
Appointment of Chairman Pravin Kumar Sood as a director on 5 December 2014
26 Jan 2015
Resolutions
  • RES13 ‐ Voluntary liquidation sec 190 23/12/2014
  • RES13 ‐ Voluntary liquidation sec 190 23/12/2014
20 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 100.00
05 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP .01

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