Jevic UK Limited

Company Name	Jevic UK Limited
Director	Aaron Wilton Treadaway
Company Status	Active
Company Number	06753516
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Aaron Wilton Treadaway
Date of Birth	May 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 August 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Damon Scott Jackson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Euan Douglas Philpot
Date of Birth	June 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 August 2009(9 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Contact

Website	jevic.co.uk

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Japan Export Vehicle Inspection Centre Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,241,583
Cash	£579,342
Current Liabilities	£25,872

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
3 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023 (1 page)
31 August 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
9 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 October 2020	Cessation of Damon Scott Jackson as a person with significant control on 20 August 2019 (1 page)
8 October 2020	Notification of a person with significant control statement (2 pages)
8 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Euan Douglas Philpot as a director on 31 July 2020 (1 page)
26 December 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Damon Scott Jackson as a director on 20 August 2019 (1 page)
21 August 2019	Appointment of Aaron Wilton Treadaway as a director on 20 August 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 January 2019	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 14 January 2019 (1 page)
14 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 February 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 14 June 2016 (2 pages)
4 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 December 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 December 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
7 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
7 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
1 February 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
8 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 November 2010	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Euan Douglas Philpot on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Damon Scott Jackson on 1 October 2009 (2 pages)
1 September 2009	Director appointed mr euan douglas philpot (1 page)
1 September 2009	Director appointed mr euan douglas philpot (1 page)
4 December 2008	Director appointed mr damon scott jackson (1 page)
4 December 2008	Director appointed mr damon scott jackson (1 page)
27 November 2008	Appointment terminated director graham stephens (1 page)
27 November 2008	Appointment terminated director graham stephens (1 page)
19 November 2008	Incorporation (14 pages)
19 November 2008	Incorporation (14 pages)

Jevic UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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