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J & KL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & Kl Services Limited. The company was founded 20 years ago and was given the registration number 05116496. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J & KL SERVICES LIMITED
Company Number:05116496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director01 May 2022Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director02 January 2024Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary22 June 2004Active
Kurze Strasse 4, Berlin, Germany,

Secretary30 May 2006Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary02 April 2008Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary13 January 2006Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary29 April 2004Active
Schneidemuehlerstrasse 16 B, Karlsruhe, Germany, 76139

Director29 April 2004Active
1 Nell-Braeuning-Ring, Rheinstedten, Germany,

Director30 April 2004Active
Schneidemuehlerstrasse 16 B, Karlsruhe, Germany, 76139

Director29 April 2004Active

People with Significant Control

Johann Erbeznik
Notified on:01 May 2022
Status:Active
Date of birth:February 1969
Nationality:Austrian
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Juergen Lehmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:Germany
Address:1, Nell-Braeuning-Ring, Rheinstedten, Germany, 76287
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Change of name

Certificate change of name company.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-07-12Change of name

Certificate change of name company.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-01-10Officers

Appoint corporate secretary company with name date.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts amended with accounts type micro entity.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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