JUST LIKE THE REAL THING LIMITED
LONDON ACECALL LIMITED

Hellopages » Greater London » Southwark » SE1 1QL

Company number 04552733
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address SUITE 5, 6 THE VINE YARD, LONDON, SE1 1QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,002 . The most likely internet sites of JUST LIKE THE REAL THING LIMITED are www.justliketherealthing.co.uk, and www.just-like-the-real-thing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Just Like The Real Thing Limited is a Private Limited Company. The company registration number is 04552733. Just Like The Real Thing Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Just Like The Real Thing Limited is Suite 5 6 The Vine Yard London Se1 1ql. . DANN, Helen Jane is a Secretary of the company. WATERMAN, Peter Alan, Dr is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DANN, Helen Jane
Appointed Date: 10 October 2002
Director
WATERMAN, Peter Alan, Dr
Appointed Date: 10 October 2002
83 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 03 October 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Dr Peter Alan Waterman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JUST LIKE THE REAL THING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500,002
28 Oct 2015
Register inspection address has been changed from 222-224 Borough High Street London SE1 1JX England to Suite 5, 6 Vine Yard London SE1 1QL
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
23 Dec 2002
Director resigned
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
11 Oct 2002
Company name changed acecall LIMITED\certificate issued on 11/10/02
03 Oct 2002
Incorporation

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