Company number 03814826
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 24 MALTHOUSE GREEN, LUTON, BEDFORDSHIRE, LU2 8SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAVELIN CONSULTING LTD are www.javelinconsulting.co.uk, and www.javelin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Javelin Consulting Ltd is a Private Limited Company.
The company registration number is 03814826. Javelin Consulting Ltd has been working since 27 July 1999.
The present status of the company is Active. The registered address of Javelin Consulting Ltd is 24 Malthouse Green Luton Bedfordshire Lu2 8sn. . BANKES, John Morris is a Secretary of the company. BANKES, John Morris is a Director of the company. BANKES, Susan Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Persons With Significant Control
Mr John Morris Bankes B A
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JAVELIN CONSULTING LTD Events
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
27 Jul 1999
Incorporation