JOE & THE JUICE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1D 4QD

Company number 07019516
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 46 DEAN STREET, LONDON, W1D 4QD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Rasmus Andersen as a secretary on 1 January 2016; Appointment of Mr Frederik Wulff as a secretary on 4 January 2016. The most likely internet sites of JOE & THE JUICE UK LTD are www.joethejuiceuk.co.uk, and www.joe-the-juice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Joe The Juice Uk Ltd is a Private Limited Company. The company registration number is 07019516. Joe The Juice Uk Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Joe The Juice Uk Ltd is 46 Dean Street London W1d 4qd. . ANDERSEN, Rasmus is a Secretary of the company. WULFF, Frederik is a Secretary of the company. COSEC DIRECT LIMITED is a Secretary of the company. VESTERGAARD, Sebastian is a Director of the company. WEBER, Lasse is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. Director ANDERSEN, Rasmus has been resigned. Director BASSE, Kaspar has been resigned. Director BASSE, Morten has been resigned. Director ENGBO, Patrick Dirchsen has been resigned. Director FJORDBAK, Henrik has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ANDERSEN, Rasmus
Appointed Date: 01 January 2016
Secretary
WULFF, Frederik
Appointed Date: 04 January 2016
Secretary
COSEC DIRECT LIMITED
Appointed Date: 27 February 2015
Director
VESTERGAARD, Sebastian
Appointed Date: 04 July 2014
39 years old
Director
WEBER, Lasse
Appointed Date: 01 January 2016
35 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 13 January 2010
Appointed Date: 15 September 2009
Director
ANDERSEN, Rasmus
Resigned: 02 February 2015
Appointed Date: 04 July 2014
41 years old
Director
BASSE, Kaspar
Resigned: 04 July 2014
Appointed Date: 15 September 2009
54 years old
Director
BASSE, Morten
Resigned: 04 July 2014
Appointed Date: 15 September 2009
47 years old
Director
ENGBO, Patrick Dirchsen
Resigned: 31 December 2015
Appointed Date: 02 February 2015
35 years old
Director
FJORDBAK, Henrik
Resigned: 13 June 2016
Appointed Date: 02 February 2015
53 years old

JOE & THE JUICE UK LTD Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Appointment of Mr Rasmus Andersen as a secretary on 1 January 2016
25 Oct 2016
Appointment of Mr Frederik Wulff as a secretary on 4 January 2016
09 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Second filing for the termination of Henrik Fjordbak as a director
...
... and 41 more events
13 Jan 2010
Termination of appointment of Cosec Direct Limited as a secretary
13 Jan 2010
Registered office address changed from , 35 Catherine Place, London, England, SW1E 6DY, United Kingdom on 13 January 2010
22 Sep 2009
Ad 16/09/09\gbp si 239999@1=239999\gbp ic 1/240000\
22 Sep 2009
Accounting reference date shortened from 30/09/2010 to 30/06/2010
15 Sep 2009
Incorporation

JOE & THE JUICE UK LTD Charges

29 January 2015
Charge code 0701 9516 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…

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