JL REALISATIONS 2020 LIMITED - LONDON
Company Profile | Company Filings |
Overview
JL REALISATIONS 2020 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JL REALISATIONS 2020 LIMITED was incorporated 51 years ago on 26/09/1972 and has the registered number: 01073622. The accounts status is FULL and accounts are next due on 31/12/2020.
JL REALISATIONS 2020 LIMITED was incorporated 51 years ago on 26/09/1972 and has the registered number: 01073622. The accounts status is FULL and accounts are next due on 31/12/2020.
JL REALISATIONS 2020 LIMITED - LONDON
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
JABLITE LIMITED (until 09/07/2020)
JABLITE LIMITED (until 09/07/2020)
VENCEL RESIL LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2020 | 06/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PETER SIMON LEE | Jan 1968 | British | Director | 2011-05-03 | CURRENT |
MR WAYNE ROBERT BROWN | May 1961 | British | Director | 2015-05-20 | CURRENT |
MR RICHARD PETER SIMON LEE | Secretary | 2020-02-28 | CURRENT | ||
SALES DIRECTOR LUKE PAUL TREADWELL | Feb 1978 | British | Director | 2017-06-01 UNTIL 2018-09-26 | RESIGNED |
MR DEREK JOHN WAGER | Jun 1946 | British | Director | RESIGNED | |
WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS | Sep 1957 | Dutch | Director | 2003-09-10 UNTIL 2009-09-01 | RESIGNED |
MR GAVIN JAMES BIRNIE | Dec 1966 | British | Director | 2007-01-01 UNTIL 2009-12-19 | RESIGNED |
MR ROBERT STEVENSON CLARK | Apr 1943 | American | Director | RESIGNED | |
M MATTHEW DAVID GROOM | Secretary | 2018-09-25 UNTIL 2020-02-28 | RESIGNED | ||
WILLIAM EDWARD HUGHES | May 1946 | Secretary | 1993-08-07 UNTIL 2007-03-30 | RESIGNED | |
MR KENNETH HUTCHINS | Jan 1955 | British | Secretary | 2007-03-30 UNTIL 2018-09-25 | RESIGNED |
MR PETER GEORGE WALKER | Secretary | RESIGNED | |||
MR MICHAEL HUTCHINSON | Aug 1951 | British | Director | 1992-06-01 UNTIL 2006-11-15 | RESIGNED |
JOSEF HENDRIKUS VERSTEGEN | Mar 1956 | Dutch | Director | 1997-09-09 UNTIL 2015-04-23 | RESIGNED |
ADRIAAN VAN OOSTERHOUT | Jul 1941 | Dutch | Director | 1996-06-27 UNTIL 2003-06-30 | RESIGNED |
HENRICUS ALOYSIUS JOHANNES VAN DER LOO | Jun 1948 | Dutch | Director | 1997-01-16 UNTIL 2004-08-12 | RESIGNED |
WILLIAM ALEXANDER COLQUHOUN | Jan 1950 | British | Director | 1994-05-20 UNTIL 1996-06-07 | RESIGNED |
MICHAEL EDWARD TANNER | Mar 1943 | British | Director | 2003-10-01 UNTIL 2005-03-31 | RESIGNED |
ROBERT HENRY SABBERTON | Dec 1944 | British | Director | 1994-02-09 UNTIL 1996-06-27 | RESIGNED |
MR ANDREW CHARLES JUSTIN ORRISS | Apr 1958 | British | Director | 2003-08-01 UNTIL 2006-03-03 | RESIGNED |
MR PETER CROCKER LEIGHTON | May 1936 | British | Director | RESIGNED | |
MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Director | RESIGNED | |
GIJSBRECHT KEY | Jul 1939 | Dutch | Director | 1996-06-27 UNTIL 2003-06-30 | RESIGNED |
MR KEITH HOWE | Jan 1943 | British | Director | 1997-07-28 UNTIL 2003-02-01 | RESIGNED |
MR KENNETH HUTCHINS | Jan 1955 | British | Director | 2006-10-26 UNTIL 2018-09-30 | RESIGNED |
WILLIAM EDWARD HUGHES | May 1946 | Director | 1996-06-07 UNTIL 1996-08-07 | RESIGNED | |
PETER HASTINGS | Mar 1954 | British | Director | 1997-01-16 UNTIL 2007-02-23 | RESIGNED |
MR MATTHEW DAVID GROOM | Sep 1979 | British | Director | 2017-06-01 UNTIL 2020-02-28 | RESIGNED |
MR JASON IAN GRIFFITHS | Jun 1967 | British | Director | 2005-01-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synbra Uk Ltd | 2016-04-06 | Belvedere | Ownership of shares 75 to 100 percent |