JAMPLANT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 06721054
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 6TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of JAMPLANT LIMITED are www.jamplant.co.uk, and www.jamplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamplant Limited is a Private Limited Company. The company registration number is 06721054. Jamplant Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Jamplant Limited is 6th Floor Portland House Bressenden Place London Sw1e 5bh. . CRESS, Michael Alan is a Director of the company. STABLES, Richard is a Director of the company. Secretary DIXON, Craig has been resigned. Secretary ESSEX TRUST LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DIXON, Craig Stephen has been resigned. Director MCCORMICK, David has been resigned. Director SMYTH, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRESS, Michael Alan
Appointed Date: 23 March 2016
50 years old
Director
STABLES, Richard
Appointed Date: 18 September 2012
56 years old

Resigned Directors

Secretary
DIXON, Craig
Resigned: 12 June 2013
Appointed Date: 18 September 2012
Secretary
ESSEX TRUST LIMITED
Resigned: 18 September 2012
Appointed Date: 18 November 2009
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 15 October 2008
Director
DAVIS, Andrew Simon
Resigned: 15 October 2008
Appointed Date: 10 October 2008
62 years old
Director
DIXON, Craig Stephen
Resigned: 12 June 2013
Appointed Date: 18 September 2012
63 years old
Director
MCCORMICK, David
Resigned: 18 September 2012
Appointed Date: 20 September 2010
62 years old
Director
SMYTH, Philip
Resigned: 20 September 2010
Appointed Date: 15 October 2008
86 years old

JAMPLANT LIMITED Events

21 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
30 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Oct 2016
Registration of charge 067210540001, created on 30 September 2016
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 46 more events
10 Nov 2008
Secretary appointed secretarial services LIMITED
07 Nov 2008
Director appointed philip smyth
07 Nov 2008
Appointment terminated director andrew davis
15 Oct 2008
Registered office changed on 15/10/2008 from 41 chalton street london NW1 1JD united kingdom
10 Oct 2008
Incorporation

JAMPLANT LIMITED Charges

30 September 2016
Charge code 0672 1054 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lagardere Active
Description: Contains fixed charge…

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