JUVENTAS SERVICES LIMITED
MANCHESTER

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Company number 09763319
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, 196, DEANSGATE, MANCHESTER, ENGLAND, M3 3WF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Justin James Rolph as a director on 21 March 2017; Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of JUVENTAS SERVICES LIMITED are www.juventasservices.co.uk, and www.juventas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juventas Services Limited is a Private Limited Company. The company registration number is 09763319. Juventas Services Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Juventas Services Limited is 5th Floor 196 Deansgate Manchester England M3 3wf. . BLICKEM, Lindsey Victor is a Director of the company. BREEZE, Victoria Elizabeth is a Director of the company. DOBIE, Nicholas is a Director of the company. LOUCOPOULOS, Yannis Alexandros is a Director of the company. SHAW, Gregor David is a Director of the company. Director FRITH, Shane Michael has been resigned. Director ROLPH, Justin James has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BLICKEM, Lindsey Victor
Appointed Date: 01 September 2016
52 years old
Director
BREEZE, Victoria Elizabeth
Appointed Date: 16 February 2016
41 years old
Director
DOBIE, Nicholas
Appointed Date: 08 September 2016
41 years old
Director
LOUCOPOULOS, Yannis Alexandros
Appointed Date: 16 February 2016
44 years old
Director
SHAW, Gregor David
Appointed Date: 08 September 2016
50 years old

Resigned Directors

Director
FRITH, Shane Michael
Resigned: 16 February 2016
Appointed Date: 04 September 2015
56 years old
Director
ROLPH, Justin James
Resigned: 21 March 2017
Appointed Date: 16 February 2016
60 years old

Persons With Significant Control

Ms Monika Beth Kolarich
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silvertime Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUVENTAS SERVICES LIMITED Events

21 Mar 2017
Termination of appointment of Justin James Rolph as a director on 21 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,079,800
19 Oct 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
...
... and 7 more events
22 Feb 2016
Appointment of Mr Justin James Rolph as a director on 16 February 2016
22 Feb 2016
Appointment of Mr Yannis Alexandros Loucopoulos as a director on 16 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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