JOSS CONTRACTING LIMITED - LONDON


Company Profile Company Filings

Overview

JOSS CONTRACTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOSS CONTRACTING LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288261. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOSS CONTRACTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

23 HELENA ROAD
LONDON
NW10 1HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GIANLUCA VECCHI Feb 1964 Italian Director 2023-01-01 CURRENT
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-30 UNTIL 1998-06-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2004-01-21 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2006-01-12 UNTIL 2006-01-12 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1999-01-29 UNTIL 2003-04-23 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2004-01-21 RESIGNED
DAVID RUDGE Jan 1970 British Director 1996-12-05 UNTIL 1999-01-29 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2003-04-23 UNTIL 2004-01-21 RESIGNED
DANIEL VECCHI Aug 1990 Italian Director 2022-01-01 UNTIL 2023-01-01 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-12-05 UNTIL 1997-04-30 RESIGNED
SANDRO ORLANDO Jul 1956 Swiss Director 2004-08-19 UNTIL 2012-01-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1996-12-05 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2022-08-01 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-30 UNTIL 1998-06-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2012-01-01 UNTIL 2017-05-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1996-12-05 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-19 UNTIL 2006-01-12 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-12-05 UNTIL 2004-08-19 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2006-01-12 UNTIL 2022-08-20 RESIGNED
BARLETTA INC Corporate Director 2004-01-21 UNTIL 2004-08-19 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2006-01-12 UNTIL 2022-08-01 RESIGNED
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2004-08-19 UNTIL 2006-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniglobal Associates Limited 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELTRADE INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2018 2019-08-17 31-12-2018 £-48,132 equity
Accounts filed on 31-12-2017 2018-10-02 31-12-2017 £-48,132 equity
Accounts filed on 31-12-2016 2017-09-27 31-12-2016 £-48,131 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £-46,942 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £-48,879 equity
JOSS CONTRACTING LIMITED - Accounts 2013 2014-09-26 31-12-2013 £-52,567 equity

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