JUSTFONE LIMITED
NORTHUMBERLAND OVAL (1502) LIMITED

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Company number 03926817
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 . The most likely internet sites of JUSTFONE LIMITED are www.justfone.co.uk, and www.justfone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Justfone Limited is a Private Limited Company. The company registration number is 03926817. Justfone Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Justfone Limited is 1 3 Sandgate Berwick Upon Tweed Northumberland Td15 1ew. . FORD, Timothy is a Secretary of the company. BROWN, Steven Ashley is a Director of the company. FORD, Timothy is a Director of the company. Secretary KINMOND, Hamish Bowick has been resigned. Secretary SHAWYER, James Sebastian has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLAISDELL, Victoria has been resigned. Director KANTOLUOTO, Asko has been resigned. Director KINMOND, Hamish Bowick has been resigned. Director SHAWYER, James Sebastian has been resigned. Director WEINREICH, Rudolf Walter has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FORD, Timothy
Appointed Date: 12 June 2003

Director
BROWN, Steven Ashley
Appointed Date: 18 May 2000
61 years old

Director
FORD, Timothy
Appointed Date: 12 June 2003
68 years old

Resigned Directors

Secretary
KINMOND, Hamish Bowick
Resigned: 30 June 2000
Appointed Date: 18 May 2000

Secretary
SHAWYER, James Sebastian
Resigned: 12 June 2003
Appointed Date: 28 November 2000

Nominee Secretary
OVALSEC LIMITED
Resigned: 18 May 2000
Appointed Date: 16 February 2000

Director
BLAISDELL, Victoria
Resigned: 25 June 2003
Appointed Date: 01 May 2003
53 years old

Director
KANTOLUOTO, Asko
Resigned: 11 May 2002
Appointed Date: 30 June 2000
53 years old

Director
KINMOND, Hamish Bowick
Resigned: 30 June 2000
Appointed Date: 18 May 2000
73 years old

Director
SHAWYER, James Sebastian
Resigned: 12 June 2003
Appointed Date: 04 July 2000
72 years old

Director
WEINREICH, Rudolf Walter
Resigned: 12 June 2003
Appointed Date: 08 May 2000
81 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 May 2000
Appointed Date: 16 February 2000

Nominee Director
OVALSEC LIMITED
Resigned: 18 May 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Timothy Ford
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JUSTFONE LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 10,000

...
... and 54 more events
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
New director appointed
07 Apr 2000
Company name changed oval (1502) LIMITED\certificate issued on 10/04/00
16 Feb 2000
Incorporation