JOKON (GB) LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 5SJ

Company number 02098730
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address MILLSTONE HOUSE UNIT 2A, UPTON INDUSTRIAL ESTATE, FACTORY ROAD, POOLE, DORSET, BH16 5SJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of JOKON (GB) LIMITED are www.jokongb.co.uk, and www.jokon-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Poole Rail Station is 2.1 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.7 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jokon Gb Limited is a Private Limited Company. The company registration number is 02098730. Jokon Gb Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Jokon Gb Limited is Millstone House Unit 2a Upton Industrial Estate Factory Road Poole Dorset Bh16 5sj. . LE ROUGETEL, Mark Christopher is a Secretary of the company. LAISNE, Marc is a Director of the company. LE ROUGETEL, Mark Christopher is a Director of the company. Secretary LONGDEN, Raymond John has been resigned. Director GROMMES, Peter has been resigned. Director JUNGFLEISCH, Jochen Peter Heinrich has been resigned. Director LONGDEN, Patricia Ann has been resigned. Director LONGDEN, Raymond John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LE ROUGETEL, Mark Christopher
Appointed Date: 03 December 2003

Director
LAISNE, Marc
Appointed Date: 24 July 2012
60 years old

Director
LE ROUGETEL, Mark Christopher
Appointed Date: 03 December 2003
71 years old

Resigned Directors

Secretary
LONGDEN, Raymond John
Resigned: 03 December 2003

Director
GROMMES, Peter
Resigned: 30 June 2004
Appointed Date: 06 February 1997
78 years old

Director
JUNGFLEISCH, Jochen Peter Heinrich
Resigned: 24 July 2012
Appointed Date: 01 July 2004
69 years old

Director
LONGDEN, Patricia Ann
Resigned: 06 February 1997
74 years old

Director
LONGDEN, Raymond John
Resigned: 03 December 2003
95 years old

Persons With Significant Control

Johnnie Longden Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOKON (GB) LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

09 Mar 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 78 more events
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1987
Registered office changed on 24/04/87 from: 47 brunswick place london N1 6EE

08 Apr 1987
Gazettable document

25 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 Feb 1987
Certificate of Incorporation