Company information:
Jxb3 Limited (No: 03436748)
Address: THE JUNCTION 3RD AND 4TH FLOOR, STATION ROAD, WATFORD, WD17 1ET, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 25-Aug-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NORMAN DAVID SCHWARTZ ( DOB: Mar-1950 From: Dec-1997 )
Current Director: JENNIFER MARIE TWEET ( DOB: Jul-1971 From: Aug-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: RELLO L CRISTEA ( From: Oct-1998 To: Mar-2002 )
Resigned Director: EDWARD CHRISTOPHER PAUL GILLYON ( From: Oct-1998 To: Sep-2000 )
Resigned Director: HH COMPANY DIRECTORS LIMITED ( DOB: Dec-1995 From: Sep-1997 To: Dec-1997 )
Resigned Director: MICHAEL ROUTH ( From: Oct-1998 To: Oct-2000 )
Resigned Director: DAVID SCHWARTZ ( DOB: Dec-1923 From: Dec-1997 To: Apr-2012 )
Resigned Director: SANFORD SAUL WADLER ( DOB: Dec-1946 From: Mar-2002 To: Aug-2013 )
Resigned Secretary: HH COMPANY SECRETARIES LIMITED ( DOB: Dec-1995 From: Sep-1997 To: Dec-1997 )
Resigned Secretary: ALAN JOHN HUGHES ( DOB: Oct-1948 From: Dec-1997 To: May-2004 )
Resigned Secretary: GLEN COLIN PAPWORTH ( DOB: Aug-1964 From: May-2004 To: Oct-2009 )
Persons of Significant Control:
Bio-Metrics (U.K.) Limited, The Junction 3rd And 4th Floor, Station Road, Watford, WD17 1ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)