Company information:
Jamplant Limited (No: 06721054)
Address: 60 BUCKINGHAM PALACE ROAD, FIFTH FLOOR, LONDON, SW1W 0AH, ENGLAND
Status: Active
Incorporated: 10-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD STABLES ( DOB: Sep-1969 From: Sep-2012 )
Current Director: MICHAEL TROMMSDORFF ( DOB: Sep-1974 From: Dec-2017 )
Resigned Director: MICHAEL ALAN CRESS ( DOB: Jun-1975 From: Mar-2016 To: Nov-2017 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Oct-2008 To: Oct-2008 )
Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Sep-2012 To: Jun-2013 )
Resigned Director: DAVID MCCORMICK ( From: Sep-2010 To: Sep-2012 )
Resigned Director: PHILIP SMYTH ( DOB: Jun-1939 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: CRAIG DIXON ( From: Sep-2012 To: Jun-2013 )
Resigned Secretary: ESSEX TRUST LIMITED ( From: Nov-2009 To: Sep-2012 )
Resigned Secretary: SECRETARIAL SERVICES LIMITED ( From: Oct-2008 To: Dec-2009 )
Persons of Significant Control:
Kelkoo Group Limited, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-03, Ceased: 2021-10-19)
Kelkoo Shopping (Uk) Limited, 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)
Mr Andrew Salmon, 6th Floor Portland House Bressenden Place, London, SW1E 5BH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03, Ceased: 2017-03-03)
Mr Vipul Amin, 6th Floor Portland House Bressenden Place, London, SW1E 5BH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-03, Ceased: 2017-03-03)