JALUCH INTERNATIONAL LTD
RINGWOOD BAGS OF LEARNING LIMITED QUINTOX LIMITED

Hellopages » Hampshire » New Forest » BH24 1AJ

Company number 04583855
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 5 DEWEYS LANE, RINGWOOD, HAMPSHIRE, BH24 1AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mrs Helen Louise Jamieson on 17 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JALUCH INTERNATIONAL LTD are www.jaluchinternational.co.uk, and www.jaluch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 8.7 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaluch International Ltd is a Private Limited Company. The company registration number is 04583855. Jaluch International Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Jaluch International Ltd is 5 Deweys Lane Ringwood Hampshire Bh24 1aj. The company`s financial liabilities are £4.87k. It is £-5.41k against last year. And the total assets are £3.25k, which is £-5.97k against last year. JAMIESON, Helen Louise is a Director of the company. Secretary KING, Jacqueline has been resigned. Secretary PARSONS, Julie Michaela Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWCOMBE, Claire has been resigned. Director PARSONS, Julie Michaela Maria has been resigned. The company operates in "Dormant Company".


jaluch international Key Finiance

LIABILITIES £4.87k
-53%
CASH n/a
TOTAL ASSETS £3.25k
-65%
All Financial Figures

Current Directors

Director
JAMIESON, Helen Louise
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Secretary
KING, Jacqueline
Resigned: 23 July 2004
Appointed Date: 07 November 2002
Secretary
PARSONS, Julie Michaela Maria
Resigned: 11 June 2008
Appointed Date: 28 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
NEWCOMBE, Claire
Resigned: 02 November 2006
Appointed Date: 07 February 2006
52 years old
Director
PARSONS, Julie Michaela Maria
Resigned: 11 June 2008
Appointed Date: 28 July 2004
56 years old

Persons With Significant Control

Mrs Helen Louise Jamieson
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JALUCH INTERNATIONAL LTD Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Dec 2015
Director's details changed for Mrs Helen Louise Jamieson on 17 December 2015
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Mar 2015
Company name changed bags of learning LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
...
... and 37 more events
27 Apr 2004
Accounts for a dormant company made up to 31 March 2004
18 Dec 2003
Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

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