Company number 04622087
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 81 BROADWAY WEST, LEIGH-ON-SEA, ENGLAND, SS9 2BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 White Church Lane London E1 7QR to 81 Broadway West Leigh-on-Sea SS9 2BU on 15 September 2016. The most likely internet sites of JAZZCO 1967 LTD are www.jazzco1967.co.uk, and www.jazzco-1967.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Jazzco 1967 Ltd is a Private Limited Company.
The company registration number is 04622087. Jazzco 1967 Ltd has been working since 19 December 2002.
The present status of the company is Active. The registered address of Jazzco 1967 Ltd is 81 Broadway West Leigh On Sea England Ss9 2bu. . WALIA, Jasminder Singh is a Secretary of the company. WALIA, Jasminder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALIA, Jatinder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Director
WALIA, Jatinder
Resigned: 01 January 2014
Appointed Date: 19 December 2002
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Jasminder Walia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
JAZZCO 1967 LTD Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from 22 White Church Lane London E1 7QR to 81 Broadway West Leigh-on-Sea SS9 2BU on 15 September 2016
14 Apr 2016
Satisfaction of charge 046220870002 in full
14 Apr 2016
All of the property or undertaking has been released from charge 046220870002
...
... and 41 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation
12 May 2015
Charge code 0462 2087 0002
Delivered: 13 May 2015
Status: Satisfied
on 14 April 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 July 2008
Rent deposit deed
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited, Clerical Medical Investment Group Limited, Halifax Life Limited and St James's Place UK PLC
Description: All monies standing to the credit of the account see image…