JAMCO LIMITED

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Profile JAMCO LIMITED

Actual on 01.04.2021
Company name
JAMCO LIMITED
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Company number
00969965
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1970
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Annual returns

Overdue

Next annual return date due by Monday, 09 January 2017

Last annual return made up to Saturday, 12 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1-2 PRINCE CONSORT ROAD, UNITED KINGDOM, LONDON, SW7 2BZ
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PSC and Officers JAMCO LIMITED

Officers

(as of 13.08.2022)

GANMOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Role: Corporate Secretary
RAMOCAN, Seth George Christian, His Excellency Mr
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: 1-2 Prince Consort Road London, United Kingdom, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1951
Role: Director
Occupation: Diplomat
Country of residence: United Kingdom
JEFFARES, Arthur Steele
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 31 Lamont Road, London, SW10 0HS
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Executive Director
ROBERTS, Maxine
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 9 Prince Albert Road, London, NW1 7SR
Nationality: Jamaican
Date of birth: September 1947
Role: Director
Occupation: Ambassador
TATHAM, Gerald Edward
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: 35 Trafalgar Road, Kingston 10, Jamaica, FOREIGN
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company President
NDOMBET-ASSAMBA, Aloun Angela, Her Excellency
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Sunday, 01 May 2016
Correspondence address: Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Nationality: Jamaican
Date of birth: February 1955
Role: Director
Occupation: High Commissioner
Country of residence: United Kingdom
COLLINS, Norman Keith
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 7 Sidwell Park, Benfleet, Essex, SS7 1LQ
Role: Secretary
EVANS, Vincent
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Oxford House, 6 Oxford Road, Kingston 5, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: February 1927
Role: Director
Occupation: Manager
HAMILTON, Hernal Linton
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 6 Waterloo Road, Kingston 10, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: November 1951
Role: Director
Occupation: Managing Director
KING, Peter Constantine Vernon, Ambassador
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 11a Waterloo Road Kingston 10, Surrey, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: May 1942
Role: Director
Occupation: Consultant
LODGE, Junior Osric
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 31 South Villas, London, NW1 9BT
Nationality: Jamacian
Date of birth: May 1965
Role: Director
Occupation: Company Executive
MATALON, Joseph Mayer
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 15 Hyperion Avenue, Kingston 6, Jamaica
Nationality: Jamaican
Date of birth: March 1959
Role: Director
Occupation: Company Director
PARKE, Aaron
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 27 Mercury Gardens, Spanish Town Post Office, St Catherine, Jamaica
Nationality: Jamaican
Date of birth: April 1947
Role: Director
Occupation: Civil Servant
POTTINGER, Alric Astor
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Oracabessa Po, Jamaica, St Mary, FOREIGN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Insurance Executive And Farmer
PRINGLE, John Kenneth Mckenzie
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: The Garden Cottage, 12a Thurloe Place, London, SW7 2RZ
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Chairman/Diplomat
RATTRAY, Earle Courtenay
Status: Not active
Appointed on: Friday, 19 June 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: 2 Temple Meade, Kingston 8, Jamaica
Nationality: Jamaican/British
Date of birth: October 1959
Role: Director
Occupation: Manager
BROWN, Ivylyn Veronica
Status: Not active
Appointed on: Friday, 19 June 1992
Resigned on: Sunday, 31 May 1998
Correspondence address: 3 Lombard Close, Beverley Hills, Kingston 6, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: December 1943
Role: Director
Occupation: Corporation President
EDWARDS, Diane Michelle
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Sunday, 31 May 1998
Correspondence address: 64 Combemartin Road, London, SW18 5PR
Nationality: Jamaican
Date of birth: December 1954
Role: Director
Occupation: Trade Commissioner
EWART, Alexander Baclay, Senator
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Sunday, 31 May 1998
Correspondence address: 3 Ewart Drive Kingston 8, Jamaica W I
Nationality: Jamaican
Date of birth: August 1935
Role: Director
Occupation: Company Director
FRANKLIN, Clarence
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: Hope Gardens, Kingston 6, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: October 1935
Role: Director
Occupation: Permanent Secretary - Ministry Of Agriculture
SAMPSON, Cezley
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 16 Devon Square, Kingston 10, Jamaica
Nationality: Jamaican
Date of birth: November 1939
Role: Director
Occupation: Executive Director
MATHURIN, Gail
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Thursday, 12 April 2007
Correspondence address: C/O Jamaican High Commision, 1 Prince Consort Road, London, SW7 2BZ
Nationality: Jamaican
Date of birth: January 1950
Role: Director
Occupation: High Commissioner
FRANCIS, Annette Lois
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 21 December 2000
Correspondence address: 2 Stratham Avenue, Kingston 10, Jamaica
Nationality: Jamaican
Date of birth: August 1965
Role: Director
Occupation: Attorney At Law
WHITEMAN, Burchell Anthony, The Excellency The Hon
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: C/O Jamaican High Commission, 1-2 Prince Consortroad, London, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1938
Role: Director
Occupation: High Commissioner
BROWN, Wessel Monroe
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: 54 Uckfield Road, Enfield, Middlesex, EN3 6AT
Role: Secretary
JOHNSON, Anthony Smith, His Excellency
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: Jamaican High Commission 1-2 Prince Consort Road, London, SW7 2BZ
Nationality: Jamaican
Date of birth: June 1938
Role: Director
Occupation: High Commissioner
Country of residence: United Kingdom
HONEYWELL, Christopher Oswald
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 15 February 2000
Correspondence address: Townhouse 21 59 Lady Musgrave Road, Kingston 10, Jamaica W.I., FOREIGN
Nationality: Jamaican
Date of birth: July 1965
Role: Director
Occupation: Attorney-At-Law
HERVEY, Caslo Leslie Hethelyi
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: PO BOX 51, Kingston 10, Jamaica, FOREIGN
Nationality: British
Date of birth: August 1909
Role: Director
Occupation: Adviser-Government Of Jamaica
KING, Peter Constantine Vernon, Ambassador
Status: Not active
Resigned on: Wednesday, 16 December 1992
Correspondence address: 11a Waterloo Road, Kingston 10, Jamaica, FOREIGN
Nationality: Jamaican
Date of birth: May 1942
Role: Director
Occupation: Chief Trade Representative Of The Government Of Ja
RAE, Norman Frederick
Status: Not active
Resigned on: Wednesday, 16 December 1992
Correspondence address: 75 Westmoreland Terrace, London, SW1V 4AH
Nationality: Jamaican
Date of birth: December 1931
Role: Director
Occupation: Senior Trade Commissioner
WRAY, Loren Newton
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 12 Sandhurst Road, Edmonton, London, N9 8AY
Role: Secretary
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Person with significant control

(as of 25.08.2023)

His Excellency Mr Seth George Christian Ramocan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 1-2 Prince Consort Road London, United Kingdom, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

His Excellency Mr Seth George Christian Ramocan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 1-2 Prince Consort Road London, United Kingdom, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Her Excellency Aloun Angela Ndombet-Assamba
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-2 Prince Consort Road London, United Kingdom, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Her Excellency Aloun Angela Ndombet-Assamba
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1-2 Prince Consort Road London, United Kingdom, SW7 2BZ
Nationality: Jamaican
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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