JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Profile JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Actual on 01.09.2021
Company name
JAVELIN CONSULTANCY AND INVESTMENT LIMITED
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Company number
03882221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, SURREY, ENGLAND, GUILDFORD, GU1 4YD
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PSC and Officers JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Officers

(as of 19.09.2020)

KNIJPSTRA, Jisk
Status: Active
Appointed on: Sunday, 23 April 2006
Correspondence address: Bristelei 42, 1 Ste Verdieping, Antwerpen, Belgium, 2000
Nationality: Dutch
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: Belgium
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Monday, 01 September 2008
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Secretary
DIJKSTRA, Hendrik
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: Aengwirderweg 57, 8449 Ba, Terband, Holland
Role: Secretary
KNIJPSTRA, Hette
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Thursday, 25 November 2010
Correspondence address: Aengwirderweg 57, Heerenveen, Holland, 8441 Pn
Nationality: Dutch
Date of birth: January 1948
Role: Director
Occupation: Business Executive
TRETTON, Keith
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 19 July 2005
Correspondence address: 36 Exley Road, Keighley, West Yorkshire, BD21 1LT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TRETTON, Mary
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 19 July 2005
Correspondence address: 36 Exley Road, Keighley, West Yorkshire, BD21 1LT
Role: Secretary
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 January 2021
Legal form: Persons With Significant Control Statement
Mr Jisk Knijpstra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Skipton, North Yorkshire
Nationality: Dutch
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control

Mr Jisk Knijpstra
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stevens & Bolton Llp Guildford, England, Surrey
Nationality: Dutch
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control