JKX (UKRAINE) LIMITED

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Company number 04812579
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 6 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-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; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JKX (UKRAINE) LIMITED are www.jkxukraine.co.uk, and www.jkx-ukraine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Jkx Ukraine Limited is a Private Limited Company. The company registration number is 04812579. Jkx Ukraine Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Jkx Ukraine 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 GONEN, Limor has been resigned. Secretary RIVETT, Susan Jane has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURROWS, Bruce James has been resigned. Director DALL, Robert has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director RIVETT, Susan Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 26 June 2003
Secretary
GONEN, Limor
Resigned: 04 June 2014
Appointed Date: 01 June 2012
Secretary
RIVETT, Susan Jane
Resigned: 01 June 2012
Appointed Date: 21 October 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 04 June 2014
Director
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 26 June 2003
67 years old
Director
DALL, Robert
Resigned: 27 June 2007
Appointed Date: 26 June 2003
71 years old
Director
DAVIES, Paul, Doctor
Resigned: 28 January 2016
Appointed Date: 26 June 2003
76 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 28 January 2016
Appointed Date: 30 November 2012
63 years old
Director
RIVETT, Susan Jane
Resigned: 30 November 2012
Appointed Date: 01 October 2011
63 years old

JKX (UKRAINE) 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
08 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
...
... and 56 more events
03 May 2005
Accounting reference date shortened from 30/06/05 to 31/12/04
29 Apr 2005
Accounts for a dormant company made up to 30 June 2004
09 Sep 2004
Return made up to 26/06/04; full list of members
26 Oct 2003
New secretary appointed
26 Jun 2003
Incorporation

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