JAM 3 UK LTD

Profile JAM 3 UK LTD

Actual on 01.11.2020
Company name
JAM 3 UK LTD
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Company number
11005384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next 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 Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
KOTI-DAWSON LTD CLAYTON WOOD RISE, WEST PARK RING ROAD, UNITED KINGDOM, LEEDS, LS16 6RH
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PSC and Officers JAM 3 UK LTD

Officers

(as of 23.09.2020)

HUYBRECKX, Michel Jozef
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 98000, Monaco, Monaco, 8 Avenue Des Ligures
Nationality: Belgian
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Monaco
VAN KOUWEN, Nathalie Lydia Maria
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 98000, Monaco, Monaco, 8 Avenue Des Ligures
Nationality: Dutch
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Monaco
Person with significant control

(as of 01.11.2020)

Mr Michel Jozef Rene Lambert Huybreckx
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Leeds, Koti-Dawson Ltd
Nationality: Belgian
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Nathalie Lydia Maria Huybreckx-Van Kouwen
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Leeds, Koti-Dawson Ltd
Nationality: Belgian
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Missing name
Status: Not active
Notified on: Tuesday, 10 October 2017
Legal form: Persons With Significant Control Statement