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 - LONDON

This company is listed in the following categories:
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)
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

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