JT INTERNATIONAL BUSINESS SERVICES LIMITED
SALFORD QUAYS

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Company number 04586920
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE ALEXANDRA, 200-220 THE QUAYS, SALFORD QUAYS, MANCHESTER, M50 3SP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Victor Valerievich Kim as a director on 31 August 2016; Termination of appointment of Manish Govind Tailor as a director on 31 August 2016. The most likely internet sites of JT INTERNATIONAL BUSINESS SERVICES LIMITED are www.jtinternationalbusinessservices.co.uk, and www.jt-international-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Jt International Business Services Limited is a Private Limited Company. The company registration number is 04586920. Jt International Business Services Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Jt International Business Services Limited is The Alexandra 200 220 The Quays Salford Quays Manchester M50 3sp. . CHAMBERLAIN, Andrew is a Director of the company. KIM, Victor Valerievich is a Director of the company. LOPES, Paulo Jorge Garcia is a Director of the company. Secretary BROADBENT, Lucie has been resigned. Secretary MARSHALL, David John has been resigned. Secretary SCHLAEFEREIT, Stephan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADDOCK, Martin Joseph has been resigned. Director BROADBENT, Lucie has been resigned. Director DE BRUIN, Carel Leon has been resigned. Director KOSTANTOS, Sotirios Roland has been resigned. Director LEROUX, Jean Francois Georges has been resigned. Director MARSH, Lesley Ann has been resigned. Director MARSHALL, David John has been resigned. Director MURPHY, Brian Victor has been resigned. Director PILLININI, Lorenzo has been resigned. Director TAILOR, Manish Govind has been resigned. Director WEBSTER, Stephen has been resigned. Director WOODS, Christopher Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAMBERLAIN, Andrew
Appointed Date: 20 June 2011
60 years old

Director
KIM, Victor Valerievich
Appointed Date: 31 August 2016
54 years old

Director
LOPES, Paulo Jorge Garcia
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Secretary
BROADBENT, Lucie
Resigned: 20 June 2011
Appointed Date: 31 May 2007

Secretary
MARSHALL, David John
Resigned: 31 May 2007
Appointed Date: 06 April 2005

Secretary
SCHLAEFEREIT, Stephan
Resigned: 06 April 2005
Appointed Date: 11 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Director
BRADDOCK, Martin Joseph
Resigned: 03 May 2007
Appointed Date: 11 November 2002
60 years old

Director
BROADBENT, Lucie
Resigned: 20 June 2011
Appointed Date: 31 May 2007
67 years old

Director
DE BRUIN, Carel Leon
Resigned: 31 May 2014
Appointed Date: 20 June 2011
56 years old

Director
KOSTANTOS, Sotirios Roland
Resigned: 31 January 2008
Appointed Date: 03 May 2007
68 years old

Director
LEROUX, Jean Francois Georges
Resigned: 31 January 2008
Appointed Date: 03 May 2007
75 years old

Director
MARSH, Lesley Ann
Resigned: 23 October 2015
Appointed Date: 31 October 2014
60 years old

Director
MARSHALL, David John
Resigned: 31 May 2007
Appointed Date: 06 April 2005
63 years old

Director
MURPHY, Brian Victor
Resigned: 20 June 2011
Appointed Date: 18 December 2009
63 years old

Director
PILLININI, Lorenzo
Resigned: 20 June 2011
Appointed Date: 31 January 2008
64 years old

Director
TAILOR, Manish Govind
Resigned: 31 August 2016
Appointed Date: 26 June 2015
53 years old

Director
WEBSTER, Stephen
Resigned: 27 February 2015
Appointed Date: 05 December 2008
54 years old

Director
WOODS, Christopher Gerard
Resigned: 03 May 2007
Appointed Date: 11 November 2002
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Jt International Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JT INTERNATIONAL BUSINESS SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Appointment of Victor Valerievich Kim as a director on 31 August 2016
06 Sep 2016
Termination of appointment of Manish Govind Tailor as a director on 31 August 2016
01 Jun 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Termination of appointment of Lesley Ann Marsh as a director on 23 October 2015
...
... and 74 more events
31 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
20 Dec 2002
Particulars of mortgage/charge
11 Nov 2002
Incorporation

JT INTERNATIONAL BUSINESS SERVICES LIMITED Charges

9 December 2002
Rent deposit deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Peel Investments (North) Limited
Description: The deposit.