Company information:
Jslbearbreak Limited (No: 01521434)
Address: KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Status: Liquidation
Incorporated: 10-Oct-1980
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2019 )
Current Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 )
Resigned Director: PETER JOHN ARMFIELD ( DOB: Nov-1956 From: Dec-1990 To: Apr-2005 )
Resigned Director: RONALD ERNST BAARSLAG ( DOB: Oct-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: CHARLES CONSTANT CHODKOWSKI ( DOB: Jun-1949 From: Dec-1990 To: Jul-2003 )
Resigned Director: PETER ERIC CURTIS ( DOB: Jun-1946 From: Apr-2005 To: Dec-2010 )
Resigned Director: GARY JOHN FROST ( DOB: Aug-1954 From: Jul-2003 To: Apr-2005 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Feb-2006 To: Sep-2015 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Feb-2006 To: Oct-2017 )
Resigned Director: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Nov-2013 To: Dec-2016 )
Resigned Director: GARY MORTIBOYS ( DOB: Oct-1962 From: Nov-2013 To: Sep-2016 )
Resigned Director: BRIAN NEESON ( DOB: Jul-1951 From: Apr-2005 To: Feb-2006 )
Resigned Director: DAVID LEE RAWLINSON ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( DOB: Jun-1976 From: Mar-2016 To: Jul-2017 )
Resigned Secretary: CHARLES CONSTANT CHODKOWSKI ( DOB: Jun-1949 From: Dec-1990 To: Jul-2003 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: GARY JOHN FROST ( DOB: Aug-1954 From: Jul-2003 To: Apr-2005 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Apr-2005 To: Dec-2016 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Persons of Significant Control:
Industrial Supply Alliance Limited, 14, Chartwell Drive Wigston, Leicester, LE18 1AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-19)