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JOSTRA LIMITED

Learn more about JOSTRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BURFORD WAY, BOLDON BUSINESS PARK, SUNDERLAND, NE35 9PZ

JOSTRA LIMITED on the map

Company type: Private Limited Company
Company number: 00628865
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.26
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MISS AVRIL FORDE
Form type: AP01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELAL ALKHATIB
Form type: TM01
Date: 2013.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MR BELAL ALKHATIB
Form type: AP01
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED MR MARTIN FORBISTER
Form type: AP03
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY KIRTON
Form type: TM01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGOR REILLY
Form type: TM02
Date: 2010.08.10
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAY KIRTON / 14/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, PO BOX 506, 180 STRAND, LONDON, WC2R 1ZP
Form type: 287
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, 34 NOTTINGHAM SOUTH INDUSTRIAL, ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTS NG11 7EP
Form type: 287
Date: 2002.01.03
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COMPANY NAME CHANGED, POLYSTAN(GREAT BRITAIN)LIMITED, CERTIFICATE ISSUED ON 02/01/02
Form type: CERTNM
Date: 2002.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, 1 ALBANY VILLAS HOUSE, HOVE, SUSSEX, BN3 2RS
Form type: 287
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12

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Company directors and board members:

MARTIN FORBISTER (current)
Secretary, 2010.08.01
14-15 BURFORD WAY BOLDON BUSINESS PARK , SUNDERLAND
NE35 9PZ
AVRIL FORDE (current)
Director, MANAGING DIRECTOR, 2013.01.02
14-15 BURFORD WAY BOLDON BUSINESS PARK , SUNDERLAND
NE35 9PZ
KENNETH CRAWFORD LINDSAY (resigned)
Secretary, 1991.09.05 - 1997.05.25
1 ALBANY VILLAS , HOVE
BN3 2RS, EAST SUSSEX
GREGOR REILLY (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.12.31 - 2010.07.31
58 FRASER STREET CAMBUSLANG , GLASGOW
G72 7AR
DAVID JOHN SKINNER (resigned)
Secretary, GENERAL MANAGER, 1997.06.20 - 2001.12.31
22 NEWBOLD WAY KINOULTON , NOTTINGHAM
NG12 3RF
BELAL ALKHATIB (resigned)
Director, MANAGING DIRECTOR, 2011.01.01 - 2013.04.01
14-15 BURFORD WAY BOLDON BUSINESS PARK , SUNDERLAND
NE35 9PZ
RAY KIRTON (resigned)
Director, GENERAL MANAGER, 2001.12.31 - 2010.07.31
1 AND 2 THE OLD BARNS BRANTON WESTSIDE , POWBURN ALNWICK
NE66 4LW, NORTHUMBERLAND
HENRIK KYVSGAARD (resigned)
Director, FACTORY MANAGER, 1991.09.05 - 2001.12.31
MARBAEKPARKEN 17 4050 SKIBBY ,
DENMARK
KATHE BIRTHE KYVSGAARD (resigned)
Director, ACCOUNTANT, 1991.09.05 - 1997.06.20
RENDE BAEKVEJ 18 VENSLEV 4050 SKIBBY ,
DENMARK
HENNING SODAHL LARSEN (resigned)
Director, OFFICE MANAGER, 1991.09.05 - 2001.12.31
POPPEL ALLE 22 HARESKOVBY 3500 VAERLOSE ,
DENMARK
KENNETH CRAWFORD LINDSAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1997.05.25
1 ALBANY VILLAS , HOVE
BN3 2RS, EAST SUSSEX
DAVID JOHN SKINNER (resigned)
Director, MANAGING DIRECTOR, 1997.06.20 - 2001.12.31
22 NEWBOLD WAY KINOULTON , NOTTINGHAM
NG12 3RF

Companies near to JOSTRA ltd.

Information about the Private Limited Company JOSTRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data