JLA DEBTCO LIMITED

Profile JLA DEBTCO LIMITED

Actual on 01.04.2021
Company name
JLA DEBTCO LIMITED
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Company number
07195172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
MEADOWCROFT LANE, HALIFAX ROAD, WEST YORKSHIRE, RIPPONDEN, HX6 4AJ
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PSC and Officers JLA DEBTCO LIMITED

Officers

(as of 20.09.2020)

ASHTON, Helen Jane
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GUJRAL, Ben
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARR, Alan Andrew
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Friday, 23 January 2015
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Matthew Howard
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 26 August 2011
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILKINSON, George Stuart
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Thursday, 03 March 2011
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAXTER, Stephen Roy
Status: Not active
Appointed on: Wednesday, 02 March 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Scotland
KASSAI, Florencia
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 05 July 2011
Correspondence address: Hgcapital 2 Moore London Riverside, London, England, SE1 2AP
Nationality: Hungarian
Date of birth: May 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
MOORE, Ian Robert
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 05 July 2011
Correspondence address: Hgcapital 2 Moore London Riverside, London, England, SE1 2AP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: England
ROURKE, Matthew Joseph
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 22 December 2015
Correspondence address: Hgcapital 2 More London Riverside, London, United Kingdom, SE1 2AP
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: None
Country of residence: England
TOEPFER, Thorsten
Status: Not active
Appointed on: Friday, 16 January 2015
Resigned on: Tuesday, 22 December 2015
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMPHREYS, Paul Justin
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Jla Equityco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jla Equityco Limited Sowerby Bridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors