JACARTA LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LH

Company number 03426367
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address WAGON YARD, LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 1LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Kevin Fox as a director on 30 November 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JACARTA LIMITED are www.jacarta.co.uk, and www.jacarta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Jacarta Limited is a Private Limited Company. The company registration number is 03426367. Jacarta Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Jacarta Limited is Wagon Yard London Road Marlborough Wiltshire Sn8 1lh. . MOCOCK, Colin Andrew is a Secretary of the company. HUNT, Philip Henry is a Director of the company. MOCOCK, Colin Andrew is a Director of the company. Secretary MICHELMORE, William Franck has been resigned. Secretary MOCOCK, Julie Anne has been resigned. Director FOX, Kevin has been resigned. Director MORSE, Stephen Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOCOCK, Colin Andrew
Appointed Date: 20 June 2002
Director
HUNT, Philip Henry
Appointed Date: 16 October 2011
76 years old
Director
MOCOCK, Colin Andrew
Appointed Date: 08 September 1997
64 years old

Resigned Directors

Secretary
MICHELMORE, William Franck
Resigned: 08 September 1997
Appointed Date: 29 August 1997
Secretary
MOCOCK, Julie Anne
Resigned: 20 June 2002
Appointed Date: 08 September 1997
Director
FOX, Kevin
Resigned: 30 November 2016
Appointed Date: 14 March 2002
59 years old
Director
MORSE, Stephen Andrew
Resigned: 08 September 1997
Appointed Date: 29 August 1997
65 years old

Persons With Significant Control

Colin Andrew Mocock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Henry Hunt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Fox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACARTA LIMITED Events

16 Jan 2017
Termination of appointment of Kevin Fox as a director on 30 November 2016
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 13,500
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
29 Aug 1997
Incorporation

JACARTA LIMITED Charges

4 June 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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