JIC INTERNATIONAL LTD
Non-Trading
General Information
NAME
JIC INTERNATIONAL LTD
COMPANY NUMBER
14336338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
05/09/2022
(2 years and 2 months old)
WEBSITE
jic-international.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU7 1FF
38 Edison House
Flambard Way
GODALMING
GU7 1FF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sharif Adel Hendawi (911205249) has left the board |
| 24/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JIC INTERNATIONAL LTD?
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 JIC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIC INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
13/04/2023 - Present (1 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1971 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Sep 1970 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALOR FINANCIAL LTD | Active - Accounts Filed | View Report |
| ROCK FINANCIAL LIMITED | Non-Trading | View Report |
| AGATHE WORLD LTD | Non-Trading | View Report |
| VALOR ITC LTD | Company is dissolved | View Report |
| YOUNGTECH CONSULTANT & SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sharif Adel Hendawi (911205249) has left the board |
| 24/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 29/04/2024 | Hanane Samia Chahiba (930282026) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Simon Paget-Brown (925773830) Appointed |
| 26/04/2023 | Simon Paget-Brown (925773830) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Herold Winston Buddington (930595153) Appointed |
| 02/12/2022 | New Board Member Sharif Adel Hendawi (911205249) Appointed |
| 02/12/2022 | New Board Member Hanane Samia Chahiba (930282026) Appointed |
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