Company number 06957107
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary. The most likely internet sites of JL SUPPLIES LIMITED are www.jlsupplies.co.uk, and www.jl-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Jl Supplies Limited is a Private Limited Company.
The company registration number is 06957107. Jl Supplies Limited has been working since 09 July 2009.
The present status of the company is Active. The registered address of Jl Supplies Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LAIDLAW, Jonathon is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 09 July 2009
Persons With Significant Control
Mr Jonathon Laidlaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
JL SUPPLIES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 July 2016 with updates
05 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary
05 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 22 more events
20 Jul 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
20 Jul 2009
Secretary appointed portland registrars LIMITED
20 Jul 2009
Director appointed jonathan laidlaw
09 Jul 2009
Appointment terminated director michael clifford
09 Jul 2009
Incorporation