JOWAT (UK) LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
JOWAT (UK) LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
JOWAT (UK) LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196816. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOWAT (UK) LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196816. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOWAT (UK) LIMITED - NEWCASTLE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
29 KING STREET
NEWCASTLE
ST5 1JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ORTON | Jul 1966 | British | Director | 2018-07-10 | CURRENT |
| KLAUS WERNER KULLMANN | Jul 1964 | German | Director | 2009-03-30 | CURRENT |
| ULRICH EBERHARD SCHAFER | May 1961 | German | Director | 2001-04-09 UNTIL 2009-03-30 | RESIGNED |
| SIMON PRESTON | Nov 1965 | Director | 2001-04-09 UNTIL 2011-03-16 | RESIGNED | |
| RALF ACHIM NITSCHKE | Jun 1960 | German | Director | 2001-08-05 UNTIL 2003-05-15 | RESIGNED |
| MICHAEL JOSEF HERMANN KRIESTEN | Apr 1957 | German | Director | 2001-04-09 UNTIL 2006-09-01 | RESIGNED |
| MR CRAIG HARVEY BOULTON | Nov 1958 | British | Director | 2009-05-07 UNTIL 2018-09-26 | RESIGNED |
| SIMON PRESTON | Nov 1965 | Secretary | 2001-04-09 UNTIL 2011-03-18 | RESIGNED | |
| MR CRAIG HARVEY BOULTON | Nov 1958 | British | Secretary | 2009-05-07 UNTIL 2018-09-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-09 UNTIL 2001-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jowat Se | 2018-07-25 | Detmold |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Jowat Holding Benelux Bv | 2018-04-01 - 2018-07-25 | Fleringen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Christiane Nitschke | 2016-04-06 - 2018-04-01 | 11/1967 | Detmold |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wolfgang Depenbrock | 2016-04-06 - 2018-04-01 | 8/1937 | Detmold |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |