JTI UK Limited

Company Name	JTI UK Limited
Company Status	Active
Company Number	06835843
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(13 years after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Current
Appointed	29 March 2022(13 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(13 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Simon Howard Jones
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Brackenbury Lodge 30 Lingfield Road London SW19 4PU

Director Name	Hubertus Maria Antonius Ooms
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Amr Ashraf El-Bayoumi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	29 November 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Olivier Pascal Blanc
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 January 2012(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2016)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Olivier Bruno Armand Chimits-Cazaux
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Christopher Peter Hill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Nicola Small
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2019)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mohammed Junab Ali
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Location

Registered Address	1 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Instant Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 November 2017	Director's details changed for Nicola Small on 2 November 2017 (2 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 11 April 2016 (1 page)
11 April 2016	Register(s) moved to registered office address Members Hill Brooklands Road Weybridge Surrey KT13 0QU (1 page)
11 April 2016	Appointment of Nicola Small as a director on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 11 April 2016 (1 page)
11 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 April 2016	Termination of appointment of Olivier Pascal Blanc as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Mohammed Junab Ali as a director on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Christopher Peter Hill as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Andrew Chamberlain as a director on 11 April 2016 (2 pages)
11 April 2016	Register inspection address has been changed from C/O O Chimits Members Hill Brooklands Road Weybridge Surrey KT13 0QU England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU (1 page)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (6 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (6 pages)
28 August 2015	Appointment of Christopher Peter Hill as a director on 25 August 2015 (2 pages)
23 April 2015	Director's details changed for Olivier Pascal Blanc on 1 January 2015 (2 pages)
23 April 2015	Director's details changed for Olivier Pascal Blanc on 1 January 2015 (2 pages)
23 December 2014	Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Register inspection address has been changed from C/O H Ooms Members Hill Brooklands Road Weybridge Surrey KT13 0QU United Kingdom to C/O O Chimits Members Hill Brooklands Road Weybridge Surrey KT13 0QU (1 page)
3 September 2014	Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 27 August 2014 (2 pages)
3 September 2014	Termination of appointment of Hubertus Maria Antonius Ooms as a director on 27 August 2014 (1 page)
15 August 2014	Director's details changed for Olivier Pascal Blanc on 2 March 2012 (2 pages)
15 August 2014	Director's details changed for Olivier Pascal Blanc on 2 March 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
26 June 2013	Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 January 2012	Termination of appointment of Amr El-Bayoumi as a director (1 page)
12 January 2012	Appointment of Olivier Pascal Blanc as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Director's details changed for Hubertus Maria Antonius Ooms on 12 May 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 December 2010	Appointment of Amr Ashraf El-Bayoumi as a director (2 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
19 May 2010	Appointment of Hubertus Maria Antonius Ooms as a director (3 pages)
19 May 2010	Termination of appointment of Simon Jones as a director (2 pages)
27 April 2010	Director's details changed for Simon Howard Jones on 3 March 2010 (2 pages)
27 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Simon Howard Jones on 3 March 2010 (2 pages)
27 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2009	Incorporation (18 pages)

JTI UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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