JT INTERNATIONAL EP DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
JT INTERNATIONAL EP DEVELOPMENTS LIMITED
COMPANY NUMBER
09423460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2015
30/01/2017
RELCO INDUCTION DEVELOPMENTS LIMITED
LONDON
SW15 2LL
1 Werter Road
LONDON
SW15 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Donna Jackson (927810217) has left the board |
| 03/07/2024 | New Board Member Varonica Banwell (932462021) Appointed |
Credit Risk Overview
Want to learn more about JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Donna Jackson (927810217) has left the board |
| 03/07/2024 | New Board Member Varonica Banwell (932462021) Appointed |
| 09/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Jana Demond (929413711) Appointed |
| 31/03/2022 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 31/03/2022 | New Board Member Jana Demond (929415609) Appointed |
| 31/03/2022 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 31/03/2022 | Geoffrey Joseph Wilson (922077123) has left the board |
| 31/03/2022 | Nicholas Charles David Craig (913648417) has left the board |
| 31/03/2022 | Andrew Chamberlain (912369200) has left the board |
| 31/03/2022 | New Board Member Donna Jackson (927810217) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 09/02/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Nicholas Charles David Craig (913648417) Appointed |
| 31/01/2017 | New Board Member Andrew Chamberlain (912369200) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 20/12/2016 | Mark Gill (906910148) has left the board |
| 20/12/2016 | New Board Member Geoffrey Joseph Wilson (922077123) Appointed |
| 03/06/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 23/03/2015 | New Board Member Mark Gill (906910148) Appointed |
| 25/02/2015 | Barbara Kahan (919471997) has left the board |
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