JASPER OVERSEAS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 05915581
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of JASPER OVERSEAS LIMITED are www.jasperoverseas.co.uk, and www.jasper-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasper Overseas Limited is a Private Limited Company. The company registration number is 05915581. Jasper Overseas Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Jasper Overseas Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. The company`s financial liabilities are £263.7k. It is £27.07k against last year. The cash in hand is £37.38k. It is £32.2k against last year. And the total assets are £297.35k, which is £49.59k against last year. BODMER, Andre is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director CRUZ, Manuel Oriel Toribio has been resigned. The company operates in "Other business support service activities n.e.c.".


jasper overseas Key Finiance

LIABILITIES £263.7k
+11%
CASH £37.38k
+621%
TOTAL ASSETS £297.35k
+20%
All Financial Figures

Current Directors

Director
BODMER, Andre
Appointed Date: 24 June 2015
59 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 08 October 2008
Appointed Date: 24 August 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Director
CRUZ, Manuel Oriel Toribio
Resigned: 24 June 2015
Appointed Date: 24 August 2006
44 years old

Persons With Significant Control

Mr Vitaliy Lashkhiya
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASPER OVERSEAS LIMITED Events

17 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

08 Jul 2015
Total exemption small company accounts made up to 31 August 2014
25 Jun 2015
Director's details changed for Mr Andre Bodmer on 24 June 2015
...
... and 18 more events
15 Jul 2008
Total exemption small company accounts made up to 31 August 2007
07 Sep 2007
Return made up to 24/08/07; full list of members
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Aug 2006
Secretary resigned
24 Aug 2006
Incorporation