JLHC1 LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9UP
Company number 07119214
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of JLHC1 LIMITED are www.jlhc1.co.uk, and www.jlhc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlhc1 Limited is a Private Limited Company. The company registration number is 07119214. Jlhc1 Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Jlhc1 Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. COLLINS, Graham is a Director of the company. CORNEY, Darryl John is a Director of the company. Director BOYLE, Kylie Lees has been resigned. Director PETERS, Phillip William has been resigned. Director RAMROOP, David Anand has been resigned. Director WARD, Russell Adrian Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 15 January 2010
Director
COLLINS, Graham
Appointed Date: 01 October 2014
47 years old
Director
CORNEY, Darryl John
Appointed Date: 15 January 2010
65 years old

Resigned Directors

Director
BOYLE, Kylie Lees
Resigned: 15 January 2010
Appointed Date: 07 January 2010
48 years old
Director
PETERS, Phillip William
Resigned: 19 October 2012
Appointed Date: 15 January 2010
55 years old
Director
RAMROOP, David Anand
Resigned: 15 January 2010
Appointed Date: 07 January 2010
51 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 15 January 2010
62 years old

Persons With Significant Control

Inexus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JLHC1 LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
24 Sep 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 29 more events
20 Jan 2010
Appointment of Russell Adrian Edmund Ward as a director
20 Jan 2010
Appointment of Mr Phillip William Peters as a director
20 Jan 2010
Termination of appointment of Kylie Boyle as a director
20 Jan 2010
Termination of appointment of David Ramroop as a director
07 Jan 2010
Incorporation

JLHC1 LIMITED Charges

12 November 2012
Fixed and floating security document
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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