J.D.T. (U.K.) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

J.D.T. (U.K.) LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
J.D.T. (U.K.) LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J.D.T. (U.K.) LIMITED - COLCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 LANCASTER WAY
COLCHESTER
ESSEX
CO6 2NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL WILLIAMS Feb 1968 British Director 2016-07-29 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1995-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-12-19 UNTIL 1995-01-28 RESIGNED
PETER GRAHAM SPENCE May 1944 British Director 1995-01-28 UNTIL 2017-07-27 RESIGNED
DAVID WILLIAM GILBERT Jan 1945 British Director 1995-01-28 UNTIL 2000-06-23 RESIGNED
ANN BROWN May 1959 British Director 2013-12-20 UNTIL 2016-07-29 RESIGNED
ANDREW PAUL WILLIAMS Feb 1968 British Secretary 2006-02-14 UNTIL 2013-01-09 RESIGNED
PETER GRAHAM SPENCE May 1944 British Secretary 1995-01-28 UNTIL 2000-06-23 RESIGNED
RICHARD CHARLES GILBERT Jan 1972 British Secretary 2000-06-23 UNTIL 2002-12-31 RESIGNED
CAROLINE JANE FABB Secretary 2003-01-01 UNTIL 2006-02-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1995-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Williams 2016-07-29 2/1968 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
P And A Joinery Limited 2016-04-06 - 2016-07-29 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A B L DOORS & WINDOWS LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
P AND A JOINERY LIMITED NORWICH Dissolved... MICRO ENTITY 64202 - Activities of production holding companies
APLL PROPERTIES LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
J.D.T. (U.K.) Limited - Period Ending 2022-12-31 2023-07-21 31-12-2022 £10,318 Cash

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