JBA (UK) LIMITED
ROCHESTER THE SPECS COMPANY (UK) LIMITED

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Company number 07178889
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address C7-C8 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, UNITED KINGDOM, ME2 4NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of JBA (UK) LIMITED are www.jbauk.co.uk, and www.jba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Jba Uk Limited is a Private Limited Company. The company registration number is 07178889. Jba Uk Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Jba Uk Limited is C7 C8 Spectrum Business Centre Anthony S Way Rochester Kent United Kingdom Me2 4np. . ASSENDER, Benjamin Christopher is a Secretary of the company. ASSENDER, Benjamin Christopher is a Director of the company. ASSENDER, Jemma Clare is a Director of the company. Secretary PETER HODGSON & CO has been resigned. Director MCCARTHY, Rudi Leon has been resigned. Director SMITH, Aidan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ASSENDER, Benjamin Christopher
Appointed Date: 06 April 2010
Director
ASSENDER, Benjamin Christopher
Appointed Date: 05 March 2010
41 years old
Director
ASSENDER, Jemma Clare
Appointed Date: 16 February 2011
40 years old

Resigned Directors

Secretary
PETER HODGSON & CO
Resigned: 07 April 2010
Appointed Date: 05 March 2010
Director
MCCARTHY, Rudi Leon
Resigned: 16 February 2011
Appointed Date: 05 March 2010
47 years old
Director
SMITH, Aidan
Resigned: 09 March 2010
Appointed Date: 04 March 2010
63 years old

Persons With Significant Control

Mr Benjamin Christopher Assender
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jemma Clare Assender
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBA (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
04 Mar 2016
Registered office address changed from Shadwell House 65 Lower Green Road Tunbridge Wells Kent TN4 8TW to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 4 March 2016
04 Mar 2016
Director's details changed for Jemma Clare Assender on 5 June 2015
...
... and 23 more events
31 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
  • GBP 200
31 Mar 2010
Appointment of Benjamin Christopher Asselder as a director
31 Mar 2010
Appointment of Rudi Leon Mccarthy as a director
10 Mar 2010
Appointment of Peter Hodgson & Co as a secretary
04 Mar 2010
Incorporation

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