Company number 04949249
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J H SHOULDER PADS LIMITED are www.jhshoulderpads.co.uk, and www.j-h-shoulder-pads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. J H Shoulder Pads Limited is a Private Limited Company.
The company registration number is 04949249. J H Shoulder Pads Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of J H Shoulder Pads Limited is 1st Floor 26 Fouberts Place London W1f 7pp. . FTI (SECRETARIAT) LTD is a Secretary of the company. BIKIDOU, Anastasia is a Director of the company. FOUBERTS MANAGEMENT LTD is a Director of the company. Director BIKIDOU, Anastasia has been resigned. Director HESTER, Jesse Grant has been resigned. Director KELLY, Stephen John has been resigned. Director OSBORN, Sherilee Ann has been resigned. Director FID TRUST INTERNATIONAL LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 31 October 2003
Director
FOUBERTS MANAGEMENT LTD
Appointed Date: 01 January 2008
Resigned Directors
Director
FID TRUST INTERNATIONAL LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Jacob Zoltobroda
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more
J H SHOULDER PADS LIMITED Events
07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
14 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
22 Nov 2004
Return made up to 31/10/04; full list of members
22 Jul 2004
Director's particulars changed
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
31 Oct 2003
Incorporation