JSB UK AND IRELAND LTD
SUITE G18 THE INNOVATION CENTRE, 1 DEVON WAY, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 06579409
- Last Updated: 01 Mar 2024
Company Profile
JSB UK AND IRELAND LTD was incorporated on Tuesday, April 29, 2008 as a Private Limited Company with registered address in BIRMINGHAM. JSB UK AND IRELAND LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 16 years 6 months and 12 days.
| Name | JSB UK AND IRELAND LTD |
|---|---|
| Company number | 06579409 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G18 THE INNOVATION CENTRE 1 DEVON WAY BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Labbizz Management B.V. 5652cn |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr. Marco Koenen Nationality: Dutch |
Dates: Saturday, April 9, 2016 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JSB UK AND IRELAND LTD | 29 Apr 2008 |
| GRACEPOOL LIMITED | 15 May 2008 |
| TOTAL CARE ANALYTICS LTD | 11 Dec 2014 |