JC OVERSEAS LTD - LONDON
| Company Profile | Company Filings |
Overview
JC OVERSEAS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JC OVERSEAS LTD was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182408. The accounts status is FULL and accounts are next due on 30/09/2024.
JC OVERSEAS LTD was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182408. The accounts status is FULL and accounts are next due on 30/09/2024.
JC OVERSEAS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
26-28 ELY PLACE
LONDON
EC1N 6TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SALVADOR RIZO LOPEZ | Apr 1977 | Irish | Director | 2018-10-10 | CURRENT |
| MR FERNANDO SUAREZ GERARD | Apr 1973 | Mexican | Director | 2021-12-01 | CURRENT |
| MR STUART JOHN TARLETON | Jan 1970 | Irish | Director | 2018-06-28 UNTIL 2018-10-10 | RESIGNED |
| MR DANIEL ELGUEA SOLIS | Jul 1963 | Mexican | Director | 2016-11-01 UNTIL 2018-06-29 | RESIGNED |
| EDWARD RAMSEY SHIMMIN | Jul 1971 | British | Director | 2020-08-06 UNTIL 2023-10-20 | RESIGNED |
| ANTONIO SILVA JAUREGUI | Oct 1955 | Mexican | Director | 2014-08-19 UNTIL 2016-10-31 | RESIGNED |
| FRANCIS KINNANNE | Dec 1961 | Irish | Director | 2014-08-19 UNTIL 2018-06-28 | RESIGNED |
| ANGEL IGNACIO ABARRATEGUI DIEZ | Jul 1955 | Spanish | Director | 2014-08-19 UNTIL 2019-09-30 | RESIGNED |
| MAURICIO GIORDANO FERREIRA | Mar 1966 | Brazilian | Director | 2020-08-06 UNTIL 2021-11-30 | RESIGNED |
| MR PEDRO PABLO BARRAGÁN | Aug 1978 | Mexican | Director | 2017-05-03 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juan Domingo Beckmann Legoretta | 2020-04-03 | 7/1967 | London | Ownership of shares 50 to 75 percent |
| Mr Juan Domingo Beckmann Legorreta | 2016-04-06 - 2016-09-23 | 7/1967 | Mexico City |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Juan Francisco Beckmann Vidal | 2016-04-06 - 2016-09-23 | 2/1940 | Mexico City |
Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |