JT International Ep Developments Limited

Company Name	JT International Ep Developments Limited
Company Status	Active
Company Number	09423460
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)
Previous Name	Relco Induction Developments Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Current
Appointed	29 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Mark Gill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Solent Road London NW6 1TY

Director Name	Mr Geoffrey Joseph Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2022)
Role	Electrical Engineer
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	26 January 2017(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Nicholas Charles David Craig
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	www.relco-induction.com
Telephone	01923 241231
Telephone region	Watford

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (19 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
18 January 2023	Registered office address changed from 1 Werter Road London SW15 2LL England to 1 Werter Road London SW15 2LL on 18 January 2023 (1 page)
18 January 2023	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU England to 1 Werter Road London SW15 2LL on 18 January 2023 (1 page)
5 August 2022	Full accounts made up to 31 December 2021 (18 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 June 2022	Director's details changed for Jana Demond on 1 June 2022 (2 pages)
29 March 2022	Appointment of Jana Demond as a director on 29 March 2022 (2 pages)
29 March 2022	Termination of appointment of Nicholas Charles David Craig as a director on 29 March 2022 (1 page)
29 March 2022	Termination of appointment of Geoffrey Joseph Wilson as a director on 29 March 2022 (1 page)
29 March 2022	Appointment of Donna Jackson as a director on 29 March 2022 (2 pages)
29 March 2022	Appointment of Fiona Clare Byrne as a director on 29 March 2022 (2 pages)
29 March 2022	Appointment of Ms Alison Maria Hawkett as a director on 29 March 2022 (2 pages)
29 March 2022	Termination of appointment of Andrew Chamberlain as a director on 29 March 2022 (1 page)
16 August 2021	Full accounts made up to 31 December 2020 (18 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
6 October 2020	Change of details for Japan Tobacco Inc. as a person with significant control on 5 October 2020 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (17 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
8 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
23 May 2018	Cessation of Emerging Products Holding Bv as a person with significant control on 22 May 2018 (1 page)
23 May 2018	Notification of Japan Tobacco Inc. as a person with significant control on 23 May 2018 (2 pages)
13 November 2017	Full accounts made up to 31 December 2016 (18 pages)
13 November 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
27 January 2017	Appointment of Mr Nicholas Charles David Craig as a director on 26 January 2017 (2 pages)
27 January 2017	Appointment of Andrew Chamberlain as a director on 26 January 2017 (2 pages)
27 January 2017	Registered office address changed from Relco Imperial Way Watford WD24 4JP England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Relco Imperial Way Watford WD24 4JP England to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Nicholas Charles David Craig as a director on 26 January 2017 (2 pages)
27 January 2017	Appointment of Andrew Chamberlain as a director on 26 January 2017 (2 pages)
16 December 2016	Termination of appointment of Mark Gill as a director on 16 December 2016 (1 page)
16 December 2016	Appointment of Geoffrey Joseph Wilson as a director on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Mark Gill as a director on 16 December 2016 (1 page)
16 December 2016	Appointment of Geoffrey Joseph Wilson as a director on 16 December 2016 (2 pages)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 May 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
19 May 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
22 February 2016	Registered office address changed from Imperial Way Imperial Way Watford WD24 4JP United Kingdom to Relco Imperial Way Watford WD24 4JP on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Registered office address changed from Imperial Way Imperial Way Watford WD24 4JP United Kingdom to Relco Imperial Way Watford WD24 4JP on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
19 March 2015	Appointment of Mr Mark Gill as a director on 5 February 2015 (3 pages)
19 March 2015	Appointment of Mr Mark Gill as a director on 5 February 2015 (3 pages)
19 March 2015	Appointment of Mr Mark Gill as a director on 5 February 2015 (3 pages)
22 February 2015	Termination of appointment of Barbara Kahan as a director on 5 February 2015 (2 pages)
22 February 2015	Termination of appointment of Barbara Kahan as a director on 5 February 2015 (2 pages)
22 February 2015	Termination of appointment of Barbara Kahan as a director on 5 February 2015 (2 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 (36 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 (36 pages)

JT International Ep Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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