JKX SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 0PD

Company number 02940816
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address 6 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eight 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; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JKX SERVICES LIMITED are www.jkxservices.co.uk, and www.jkx-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Jkx Services Limited is a Private Limited Company. The company registration number is 02940816. Jkx Services Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Jkx Services Limited is 6 Cavendish Square London W1g 0pd. . HOARE, Russell is a Director of the company. REED, Thomas Alan is a Director of the company. Secretary BURROWS, Bruce James has been resigned. Secretary DAVIDSON, Paul Richmond has been resigned. Secretary GONEN, Limor has been resigned. Secretary RIVETT, Sue Jane has been resigned. Secretary WHOLEY, Kevin Paul has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURROWS, Bruce James has been resigned. Director CUTLER, Stephen Joseph has been resigned. Director DALL, Robert has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director MCCRACKIN, Robert William has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RIVETT, Susan Jane has been resigned. Director ROBSON, David, Dr has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
HOARE, Russell
Appointed Date: 28 January 2016
54 years old
Director
REED, Thomas Alan
Appointed Date: 28 January 2016
55 years old

Resigned Directors

Secretary
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 31 December 1996
Secretary
DAVIDSON, Paul Richmond
Resigned: 31 July 1997
Appointed Date: 03 September 1995
Secretary
GONEN, Limor
Resigned: 04 June 2014
Appointed Date: 01 June 2012
Secretary
RIVETT, Sue Jane
Resigned: 01 June 2012
Appointed Date: 05 November 2002
Secretary
WHOLEY, Kevin Paul
Resigned: 29 March 1995
Appointed Date: 21 July 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 04 June 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1994
Appointed Date: 20 June 1994
Director
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 31 December 1996
67 years old
Director
CUTLER, Stephen Joseph
Resigned: 29 January 1996
Appointed Date: 21 July 1994
74 years old
Director
DALL, Robert
Resigned: 27 June 2007
Appointed Date: 01 June 1996
71 years old
Director
DAVIDSON, Paul Richmond
Resigned: 06 December 1997
Appointed Date: 29 January 1996
60 years old
Director
DAVIES, Paul, Doctor
Resigned: 28 January 2016
Appointed Date: 31 January 1998
76 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 28 January 2016
Appointed Date: 30 November 2012
63 years old
Director
MCCRACKIN, Robert William
Resigned: 31 January 1998
Appointed Date: 18 February 1997
81 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 July 1994
Appointed Date: 20 June 1994
Director
RIVETT, Susan Jane
Resigned: 30 November 2012
Appointed Date: 01 October 2011
63 years old
Director
ROBSON, David, Dr
Resigned: 18 February 1997
Appointed Date: 21 July 1994
67 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1994
Appointed Date: 20 June 1994

JKX SERVICES LIMITED Events

13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Jul 2016
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016
...
... and 98 more events
01 Aug 1994
Registered office changed on 01/08/94 from: 3 colmore circus queensway birmingham B4 6BH
01 Aug 1994
Accounting reference date notified as 31/12
28 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1994
Company name changed nomic LIMITED\certificate issued on 22/07/94
20 Jun 1994
Incorporation

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