J2N LIMITED
REIGATE BPC 2109 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 06239431
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,500 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of J2N LIMITED are www.j2n.co.uk, and www.j2n.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. J2n Limited is a Private Limited Company. The company registration number is 06239431. J2n Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of J2n Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . MILLER, Nicholas Henry James is a Secretary of the company. MILLER, Nicholas Henry James is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director DURBAN, John Gordon has been resigned. Director SIMPSON, John Dunsmore has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER, Nicholas Henry James
Appointed Date: 04 July 2007
Director
MILLER, Nicholas Henry James
Appointed Date: 04 July 2007
67 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 08 May 2007
Director
DURBAN, John Gordon
Resigned: 12 May 2009
Appointed Date: 04 July 2007
79 years old
Director
SIMPSON, John Dunsmore
Resigned: 31 October 2014
Appointed Date: 04 July 2007
83 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 04 July 2007
Appointed Date: 08 May 2007

J2N LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,500
24 Sep 2015
Total exemption small company accounts made up to 30 December 2014
01 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,500
04 Mar 2015
Termination of appointment of John Dunsmore Simpson as a director on 31 October 2014
...
... and 31 more events
18 Jul 2007
Particulars of mortgage/charge
13 Jul 2007
Resolutions
  • RES13 ‐ Sub-division 04/07/06
13 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007
Incorporation

J2N LIMITED Charges

9 July 2007
Guarantee & debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Nicholas Miller, John Durban, John Simpson, John Simpson and Berkeley, Burke Trustee Companylimited as Trustees of the Berkeley, Burke Private Pension Plan-J D Simpson
Description: Fixed and floating charges over the undertaking and all…

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