JTI ACQUISITION CO (2011) LIMITED
WORCESTER

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Company number 07662797
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address JTI ACQUISITION CO (2011) LTD C/O JOY MINING, BROMYARD ROAD, WORCESTER, WR2 5EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Miss Leisa Jane Turner on 28 January 2017; Appointment of Miss Leisa Jane Turner as a director on 12 August 2016; Termination of appointment of Timothy Richard Hines as a director on 12 August 2016. The most likely internet sites of JTI ACQUISITION CO (2011) LIMITED are www.jtiacquisitionco2011.co.uk, and www.jti-acquisition-co-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Jti Acquisition Co 2011 Limited is a Private Limited Company. The company registration number is 07662797. Jti Acquisition Co 2011 Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Jti Acquisition Co 2011 Limited is Jti Acquisition Co 2011 Ltd C O Joy Mining Bromyard Road Worcester Wr2 5eg. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. SULLIVAN, James Michael is a Director of the company. THORNEWELL, Dean Leslie is a Director of the company. TURNER, Leisa Jane is a Director of the company. Secretary LEITH, Catherine has been resigned. Secretary MAJOR, John David has been resigned. Director BLOM, Douglas Eugene has been resigned. Director HINES, Timothy Richard has been resigned. Director KISTEN, Wayne has been resigned. Director KULASA, Matthew Stephen has been resigned. Director MANNION, Michael Nicholas has been resigned. Director OLSEN, Michael Stanley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 23 September 2011

Secretary
TAYLOR, Leianne Jane
Appointed Date: 11 July 2016

Director
SULLIVAN, James Michael
Appointed Date: 01 February 2013
65 years old

Director
THORNEWELL, Dean Leslie
Appointed Date: 08 October 2013
56 years old

Director
TURNER, Leisa Jane
Appointed Date: 12 August 2016
44 years old

Resigned Directors

Secretary
LEITH, Catherine
Resigned: 17 June 2011
Appointed Date: 08 June 2011

Secretary
MAJOR, John David
Resigned: 11 July 2011
Appointed Date: 17 June 2011

Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old

Director
HINES, Timothy Richard
Resigned: 12 August 2016
Appointed Date: 01 July 2014
46 years old

Director
KISTEN, Wayne
Resigned: 15 November 2012
Appointed Date: 08 June 2011
59 years old

Director
KULASA, Matthew Stephen
Resigned: 01 July 2014
Appointed Date: 10 October 2013
50 years old

Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 08 June 2011
64 years old

Director
OLSEN, Michael Stanley
Resigned: 01 February 2013
Appointed Date: 08 June 2011
74 years old

JTI ACQUISITION CO (2011) LIMITED Events

08 Feb 2017
Director's details changed for Miss Leisa Jane Turner on 28 January 2017
23 Aug 2016
Appointment of Miss Leisa Jane Turner as a director on 12 August 2016
23 Aug 2016
Termination of appointment of Timothy Richard Hines as a director on 12 August 2016
03 Aug 2016
Second filing for the appointment of Leianne Taylor as a secretary
28 Jul 2016
Full accounts made up to 30 October 2015
...
... and 25 more events
21 Jul 2011
Statement of capital following an allotment of shares on 20 June 2011
  • USD 50,000,000

20 Jul 2011
Appointment of John David Major as a secretary
20 Jul 2011
Termination of appointment of Catherine Leith as a secretary
21 Jun 2011
Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011
08 Jun 2011
Incorporation