JILCO 333 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

JILCO 333 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
JILCO 333 LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

JILCO 333 LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O UHY HACKER YOUNG
ST JAMES BUILDING
MANCHESTER
M1 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

C/O UHY HACKER YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVOR JEFFS Apr 1963 British Director 2008-06-13 CURRENT
MR ANDREW BRYAN ISHERWOOD Oct 1963 British Director 2008-06-13 CURRENT
MR MARK TREVOR JEFFS Apr 1963 Secretary 2008-06-13 CURRENT
MR PHILIP NOEL LITTLEWOOD Dec 1949 British Director 2008-06-13 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Bryan Isherwood 2017-12-14 - 2017-12-14 10/1963 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Trevor Jeffs 2017-12-14 - 2017-12-14 4/1963 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Teklube 333 Limited 2017-12-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Noel Littlewood 2016-04-06 - 2017-12-14 12/1949 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKLUBE TS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
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TEKLUBE HOLDINGS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
TEKLUBE 333 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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