J JECZALIK LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 05677564
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J JECZALIK LIMITED are www.jjeczalik.co.uk, and www.j-jeczalik.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. J Jeczalik Limited is a Private Limited Company. The company registration number is 05677564. J Jeczalik Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of J Jeczalik Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . JECZALIK, Jonathan Edward Stephen is a Secretary of the company. JECZALIK, Jonathan Edward Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JECZALIK, Joanna Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JECZALIK, Jonathan Edward Stephen
Appointed Date: 17 January 2006

Director
JECZALIK, Jonathan Edward Stephen
Appointed Date: 17 January 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
JECZALIK, Joanna Louise
Resigned: 01 January 2014
Appointed Date: 17 January 2006
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Jonathan Edward Stephen Jeczalik
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lucy Jeczalik
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Anja Jeczalik
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J JECZALIK LIMITED Events

13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jun 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 6,050.00

12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6

...
... and 35 more events
01 Feb 2006
Secretary resigned
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
01 Feb 2006
New director appointed
17 Jan 2006
Incorporation