JURBY WATERTECH INTERNATIONAL (UK) LIMITED - BARKING


Company Profile Company Filings

Overview

JURBY WATERTECH INTERNATIONAL (UK) LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
JURBY WATERTECH INTERNATIONAL (UK) LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JURBY WATERTECH INTERNATIONAL (UK) LIMITED - BARKING

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
46750 - Wholesale of chemical products
70100 - Activities of head offices

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

STUDIO F2 80 ABBEY ROAD
BARKING
IG11 7BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JURBY ENTERPRISES UK LIMITED (until 10/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS SIMMS May 1945 British Director 2011-06-29 CURRENT
VICTOR REDKO Jan 1964 British Director 1993-10-11 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1991-11-13 UNTIL 1992-11-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1991-11-13 UNTIL 1992-11-12 RESIGNED
VEDETTE SECRETARIES LTD Corporate Secretary 1993-09-02 UNTIL 1994-06-08 RESIGNED
GLENYS MARY STEVENS Nov 1954 British Director 1993-09-02 UNTIL 1995-12-15 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Director 1994-06-08 UNTIL 2008-04-05 RESIGNED
MICHAEL KEITH BARSHAM May 1954 British Director 2005-05-23 UNTIL 2012-12-29 RESIGNED
ALGE REDKO Lithuanian Secretary 1994-06-08 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Redko, 2016-11-01 1/1964 Barking   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Paul Francis Simms 2016-11-01 5/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £1,698 Cash £-1,591,018 equity
Accounts Submission 2022-09-30 31-12-2021 £1,699 Cash £-1,590,674 equity
Accounts Submission 2021-09-29 31-12-2020 £1,825 Cash £-1,696,808 equity
Accounts Submission 2019-10-01 31-12-2018 £499 Cash £-1,626,472 equity
Accounts Submission 2018-09-29 31-12-2017 £658 Cash £-1,625,761 equity
Accounts Submission 2017-09-16 31-12-2016 £713 Cash £-1,788,482 equity
JURBY WATERTECH INTERNATIONAL (UK) LIMITED Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £777 Cash £-1,592,328 equity
JURBY WATERTECH INTERNATIONAL (UK) LIMITED Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £1,084 Cash £-1,720,921 equity
JURBY WATERTECH INTERNATIONAL (UK) LIMITED Accounts filed on 31-12-2013 2014-09-03 31-12-2013 £3,705 Cash £-2,390,109 equity

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