JAM VEHICLES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08036937
Status Active - Proposal to Strike off
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR,, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Martin Jasinski as a director on 16 January 2017; Termination of appointment of Wojciech Burkot as a director on 16 January 2017; Registered office address changed from 138 Walker House Phoenix Road London NW1 1ER to 207 Regent Street 3rd Floor, London W1B 3HH on 27 October 2016. The most likely internet sites of JAM VEHICLES LIMITED are www.jamvehicles.co.uk, and www.jam-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Jam Vehicles Limited is a Private Limited Company. The company registration number is 08036937. Jam Vehicles Limited has been working since 19 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Jam Vehicles Limited is 207 Regent Street 3rd Floor London England W1b 3hh. . CARLUTTI, Cristiano is a Director of the company. JASINSKI, Martin is a Director of the company. MAZUREK, Paulina is a Director of the company. PIATKOWSKI, Marcin is a Director of the company. SPANSKI, Martin Michael is a Director of the company. Director BURKOT, Wojciech has been resigned. Director HARNESS, James has been resigned. Director SANTUCCI, Alberto has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
CARLUTTI, Cristiano
Appointed Date: 21 October 2013
54 years old
Director
JASINSKI, Martin
Appointed Date: 16 January 2017
60 years old
Director
MAZUREK, Paulina
Appointed Date: 27 June 2016
43 years old
Director
PIATKOWSKI, Marcin
Appointed Date: 19 April 2012
37 years old
Director
SPANSKI, Martin Michael
Appointed Date: 21 October 2013
48 years old

Resigned Directors

Director
BURKOT, Wojciech
Resigned: 16 January 2017
Appointed Date: 27 June 2016
66 years old
Director
HARNESS, James
Resigned: 15 September 2012
Appointed Date: 19 April 2012
40 years old
Director
SANTUCCI, Alberto
Resigned: 18 September 2012
Appointed Date: 19 April 2012
39 years old

Persons With Significant Control

Mr Marcin Piatkowski
Notified on: 22 July 2016
37 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JAM VEHICLES LIMITED Events

17 Feb 2017
Appointment of Mr Martin Jasinski as a director on 16 January 2017
16 Feb 2017
Termination of appointment of Wojciech Burkot as a director on 16 January 2017
27 Oct 2016
Registered office address changed from 138 Walker House Phoenix Road London NW1 1ER to 207 Regent Street 3rd Floor, London W1B 3HH on 27 October 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 26 June 2016
  • GBP 24.37728
...
... and 15 more events
13 Nov 2013
Second filing of AR01 previously delivered to Companies House made up to 19 April 2013
24 Apr 2013
Annual return made up to 19 April 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 13/11/2013
24 Feb 2013
Termination of appointment of James Harness as a director on 15 September 2012
24 Feb 2013
Termination of appointment of Alberto Santucci as a director on 18 September 2012
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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