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JMH (UK1) LIMITED

Learn more about JMH (UK1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 IXWORTH PLACE, LONDON, ENGLAND, SW3 3QH

JMH (UK1) LIMITED on the map

Company type: Private Limited Company
Company number: 00634069
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 20590 - Manufacture of other chemical products 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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016
Form type: CH01
Date: 2016.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
£2.95
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DIRECTOR APPOINTED IAN WATT
Form type: AP01
Date: 2015.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS
Form type: TM01
Date: 2015.07.13
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY ANNA MOODY
Form type: TM02
Date: 2014.04.14
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.24
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 4TH FLOOR 40A DOVER STREET, LONDON, W1S 4NW
Form type: AD01
Date: 2014.01.06
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DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON
Form type: AP01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN
Form type: TM01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013
Form type: CH01
Date: 2013.04.30
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012
Form type: CH01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012
Form type: CH01
Date: 2012.10.17
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012
Form type: CH01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 11/07/2012
Form type: CH01
Date: 2012.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012
Form type: CH03
Date: 2012.07.08
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SECRETARY APPOINTED ANNA MOODY
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN
Form type: TM02
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012
Form type: CH01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED SUSAN WILSON
Form type: AP01
Date: 2012.05.21
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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SECRETARY APPOINTED JONATHAN MACBRIDE BROWN
Form type: AP03
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY GARNER
Form type: TM01
Date: 2011.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.26
£2.95
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DIRECTOR APPOINTED BRADEN LEE HARRIS
Form type: AP01
Date: 2011.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: AD01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PE, UNITED KINGDOM
Form type: AD01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
Form type: TM01
Date: 2010.07.06
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED WAYNE LAWRENCE TOWELL
Form type: 288a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED PETER EMERSON LOGGED FORM
Form type: 288a
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED PETER EMERSON
Form type: 288a
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED CR SECRETARIES LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED TONY GARNER
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW
Form type: 288b
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY
Form type: 288b
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18

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Company directors and board members:

BRADEN LEE HARRIS (current)
Director, REGIONAL FINANCIAL CONTROLLER, 2011.11.21
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
DOUGLAS GEORGE JOHNSON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.12.02
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
JOHN BAIRD WATSON WATT (current)
Director, REGIONAL VICE PRESIDENT EUROPE, 2015.11.10
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ROGER BARLOW (resigned)
Secretary, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JONATHAN MACBRIDE BROWN (resigned)
Secretary, 2011.11.01 - 2012.06.19
AL WASL ROAD PLOT 342 , DUBAI
UNITED ARAB EMIRATES
ALAN PAUL BUSSON (resigned)
Secretary, CHARTERED SECRETARY, 1993.10.25 - 1994.01.12
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 1995.10.25 - 2001.05.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
CR SECRETARIES LIMITED (resigned)
Secretary, 2008.07.07 - 2011.11.01
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
CHRISTOPHER HEDLEY MCGOWAN (resigned)
Secretary, 1992.06.17 - 1993.05.14
21A PRESS ROAD , UXBRIDGE
UB8 1AT, MIDDLESEX
ANNA MOODY (resigned)
Secretary, 2012.07.03 - 2014.04.10
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1994.01.12 - 1995.10.25
ROOKERY COTTAGE SIR GEORGES LANE ADDERBURY , BANBURY
OX17 3PA, OXFORDSHIRE
ANTHONY RAWLINSON (resigned)
Secretary, 2002.12.31 - 2004.11.18
2 PARK GATE COTTAGES DUNHEAD ST. MARY , SHAFTESBURY
SP7 9DW, DORSET
STEPHEN ARTHUR SCHOFIELD (resigned)
Secretary, ACCOUNTANT, 1993.05.14 - 1993.10.25
9 LYNDON MEAD , ST ALBANS
AL4 9EX, HERTFORDSHIRE
BRIAN WILLIAM SYMINGTON (resigned)
Secretary, ACCOUNTANT, 2005.10.17 - 2006.12.01
25 SWEETTOOTH LANE , SANDBACH
CW11 1BE, CHESHIRE
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.04.12 - 2002.12.31
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
BRIAN WOODSIDE (resigned)
Secretary, ACCOUNTANT, 2004.11.18 - 2005.10.17
P O BOX 12276 , DUBAI
UAE
ELSPETH CHRISTINE ALLERTON (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.17 - 1995.12.31
OLD BRIDGE HOUSE LOWER END , THORNBOROUGH
MK18 2DB, BUCKINGHAMSHIRE
ROGER BARLOW (resigned)
Director, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
PETER ARMSTRONG CAMPBELL (resigned)
Director, MARKETING MANAGER, 2005.10.17 - 2006.12.14
19 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
PETER LOUIS EMERSON (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2007.12.10
CHURCH FARM HOUSE KINGS BROMLEY , LICHFIELD
DE13 7JL, STAFFORDSHIRE
PETER EMERSON (resigned)
Director, 2008.07.30 - 2010.06.01
VANBURGH HOUSE BRIDLE PATH , EAST BOLDON
NE36 0PA, TYNE AND WEAR
UK
MARK CARL FAULKNER (resigned)
Director, 1995.07.01 - 1998.10.31
9 SHAWBURY VILLAGE SHAWBURY LANE , SHUSTOKE
B46 2RU, WARWICKSHIRE
SUSAN JUNE FRANKLIN (resigned)
Director, HR BUSINESS PARTNER, 2012.05.21 - 2013.12.02
40A DOVER STREET , LONDON
W1S 4NW, ENGLAND
ENGLAND
TONY MITCHELL GARNER (resigned)
Director, ACCOUNTANT, 2008.08.27 - 2011.11.21
16 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
ANDREW PHILIP MARTELLO GRAY (resigned)
Director, FINANCE MGR, 2005.10.17 - 2008.07.11
THE COACH HOUSE GUILDFORD ROAD WESTCOTT , DORKING
RH4 3NG, SURREY
FRANK JAMES GREAVES (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.17 - 1996.06.30
139 ALICIA GARDENS KENTON , HARROW
HA3 8JD, MIDDLESEX
FITRIANI HASUF HAY (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2005.10.17
J L RAGUNAN RAYA 100 1 PASAR MINGU , JAKARTA SELATAN
FOREIGN
INDONESIA
JAMES MUIR HAY (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2005.10.17
J.L. RAGUNAN RAYA 100 KAV 1 , PASAR MINGU
FOREIGN, JAKARTA SELATAN
INDONESIA
CHRISTOPHER KEELEY (resigned)
Director, SALES DIRECTOR, 1992.06.17 - 2002.12.31
132 RECTORY DRIVE EXHALL , COVENTRY
CV7 9PG, WEST MIDLANDS
DANIEL KILGALLON (resigned)
Director, SALES DIRECTOR, 2000.06.01 - 2002.12.31
56 ASCOT ROAD MOSELEY , BIRMINGHAM
B13 9EL, WEST MIDLANDS
PHILIP ANDREW KIMBERLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.06.17 - 1995.01.01
30 MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
LEON DAVID KING (resigned)
Director, MANAGING DIRECTOR, 1992.06.17 - 1993.09.09
4 WILLOWSIDE WOODLEY , READING
RG5 4HJ, BERKSHIRE
CHRISTOPHER RICHARD KIRKLAND (resigned)
Director, MARKETING DIRECTOR, 1992.06.17 - 1995.08.23
1109 OXFORD ROAD TILEHURST , READING
RG3 6YE, BERKSHIRE
CHRIS WILLIAM LEE (resigned)
Director, OPERATONS, 1996.07.26 - 1998.12.31
72 SCHOOL STREET WOLSTON , COVENTRY
CV8 3HF, WEST MIDLANDS
CHRISTOPHER HEDLEY MCGOWAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.17 - 1993.02.01
21A PRESS ROAD , UXBRIDGE
UB8 1AT, MIDDLESEX

Companies near to JMH (UK1) ltd.

Information about the Private Limited Company JMH (UK1) 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: 2016.05.24. Reload the data