JJHL AND CO LIMITED
SOUTHAMPTON EASYFLOW TECHOLOGY LIMITED

Hellopages » Hampshire » Southampton » SO14 3HL

Company number 08813013
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 23 CITY COURT LOWER CANAL WALK, BRITTON STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3HL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from C/O C/O James Cowper Kreston, 9th Floor, the White Building Cumberland Place Southampton SO15 2NP England to 23 City Court Lower Canal Walk Britton Street Southampton Hampshire SO14 3HL on 2 December 2016; Termination of appointment of Janice Elizabeth Ward as a director on 15 November 2016. The most likely internet sites of JJHL AND CO LIMITED are www.jjhlandco.co.uk, and www.jjhl-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jjhl and Co Limited is a Private Limited Company. The company registration number is 08813013. Jjhl and Co Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Jjhl and Co Limited is 23 City Court Lower Canal Walk Britton Street Southampton Hampshire United Kingdom So14 3hl. The company`s financial liabilities are £17.54k. It is £-16.69k against last year. And the total assets are £17.54k, which is £-16.69k against last year. HOLMES, Jonathan Charles is a Director of the company. Director HARPER, Nigel Ernest has been resigned. Director TEAL, Richard Graham has been resigned. Director WARD, Janice Elizabeth has been resigned. The company operates in "Other engineering activities".


jjhl and co Key Finiance

LIABILITIES £17.54k
-49%
CASH n/a
TOTAL ASSETS £17.54k
-49%
All Financial Figures

Current Directors

Director
HOLMES, Jonathan Charles
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Director
HARPER, Nigel Ernest
Resigned: 01 November 2016
Appointed Date: 12 December 2013
57 years old
Director
TEAL, Richard Graham
Resigned: 01 November 2016
Appointed Date: 12 December 2013
60 years old
Director
WARD, Janice Elizabeth
Resigned: 15 November 2016
Appointed Date: 12 December 2013
68 years old

Persons With Significant Control

Mr Jonathan Charles Holmes
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JJHL AND CO LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Dec 2016
Registered office address changed from C/O C/O James Cowper Kreston, 9th Floor, the White Building Cumberland Place Southampton SO15 2NP England to 23 City Court Lower Canal Walk Britton Street Southampton Hampshire SO14 3HL on 2 December 2016
02 Dec 2016
Termination of appointment of Janice Elizabeth Ward as a director on 15 November 2016
15 Nov 2016
Appointment of Mr Jonathan Charles Holmes as a director on 1 November 2016
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 3 more events
23 Mar 2016
Registered office address changed from Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO43 3AE to C/O C/O James Cowper Kreston, 9th Floor, the White Building Cumberland Place Southampton SO15 2NP on 23 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,500
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4,500
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 4,500
  • MODEL ARTICLES ‐ Model articles adopted

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