J EXPRESS LIMITED

Profile J EXPRESS LIMITED

Actual on 01.11.2020
Company name
J EXPRESS LIMITED
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Company number
05085559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
49390 - Other passenger land transport
52290 - Other transportation support activities
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Registered office address
41 BRION PLACE, LONDON, E14 0SR
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PSC and Officers J EXPRESS LIMITED

Officers

(as of 19.09.2020)

HAMILTON, Lorraine
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: 41 Brion Place, London, E14 0SR
Role: Secretary
HAMILTON, Lorraine
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: Brion Place, England, London, E14 0SR, 41
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
CALLAGHER, John
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Saturday, 12 January 2019
Correspondence address: 41 Brion Place, London, E14 0SR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Account Exec
Country of residence: England
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Person with significant control

(as of 01.11.2020)

John Callagher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 41
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lorraine Hamilton
Status: Active
Notified on: Saturday, 12 January 2019
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

John Callagher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 41
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors