JCM EUROPE (UK) LIMITED
MILTON KEYNES FUTURELOGIC EUROPE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DH

Company number 05169578
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address UNIT B DENBIGH WEST BUSINESS PARK 25 THIRD AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1DH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JCM EUROPE (UK) LIMITED are www.jcmeuropeuk.co.uk, and www.jcm-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Jcm Europe Uk Limited is a Private Limited Company. The company registration number is 05169578. Jcm Europe Uk Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Jcm Europe Uk Limited is Unit B Denbigh West Business Park 25 Third Avenue Bletchley Milton Keynes Mk1 1dh. . IMAI, Takatomo is a Director of the company. SATO, Nobuyuki is a Director of the company. ZADEH, Payam is a Director of the company. Secretary HUNTLEY, William Jonathan has been resigned. Secretary SHEPHERD, Anthony William has been resigned. Director DIMARCO, Anthony has been resigned. Director EDMUNDS, John Christopher has been resigned. Director GARNER, John has been resigned. Director ISOI, Akiyoshi has been resigned. Director MEYERHOFER, Eric has been resigned. Director SHEPHERD, Anthony William has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
IMAI, Takatomo
Appointed Date: 01 January 2016
64 years old
Director
SATO, Nobuyuki
Appointed Date: 01 January 2016
67 years old
Director
ZADEH, Payam
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
HUNTLEY, William Jonathan
Resigned: 14 November 2013
Appointed Date: 02 July 2004
Secretary
SHEPHERD, Anthony William
Resigned: 06 April 2015
Appointed Date: 14 November 2013
Director
DIMARCO, Anthony
Resigned: 09 February 2006
Appointed Date: 02 July 2004
74 years old
Director
EDMUNDS, John Christopher
Resigned: 06 April 2015
Appointed Date: 17 January 2014
50 years old
Director
GARNER, John
Resigned: 01 January 2016
Appointed Date: 14 October 2014
66 years old
Director
ISOI, Akiyoshi
Resigned: 26 June 2015
Appointed Date: 01 December 2014
65 years old
Director
MEYERHOFER, Eric
Resigned: 17 January 2014
Appointed Date: 09 February 2006
62 years old
Director
SHEPHERD, Anthony William
Resigned: 30 September 2014
Appointed Date: 07 January 2013
57 years old

Persons With Significant Control

Jcm Europe Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCM EUROPE (UK) LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2014
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 127,000
...
... and 51 more events
31 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004
S-div 11/08/04
31 Aug 2004
Resolutions
  • RES13 ‐ Share sub-division 11/08/04
13 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
02 Jul 2004
Incorporation

JCM EUROPE (UK) LIMITED Charges

1 October 2004
Mortgage debenture
Delivered: 15 October 2004
Status: Satisfied on 21 December 2015
Persons entitled: Futurelogic Inc
Description: By way of fixed charge all f/h l/h and other immovable…
1 October 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Satisfied on 21 December 2015
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of fixed charge all its interest in the account and…

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