Jinzhou Limited in Greenham WELLINGTON

Jinzhou Limited WELLINGTON

Founded in 2002, Jinzhou, classified under reg no. 04541332 is an active company. Currently registered at The West Wing, Greenham Hall TA21 0JJ, Wellington the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Charles E., appointed on 23 October 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Newhaven Trust Company (channel Islands) Limited who worked with the the firm until 6 June 2005.

Jinzhou Limited Address / Contact

Office Address	The West Wing, Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541332
Date of Incorporation	Fri, 20th Sep 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Businessoffice Limited

Position: Corporate Secretary

Appointed: 31 December 2022

Businessoffice Limited

Position: Corporate Director

Appointed: 31 December 2022

Charles E.

Position: Director

Appointed: 23 October 2018

United Funds Trust Corporation Limited

Position: Corporate Secretary

Appointed: 23 October 2018

Resigned: 31 December 2022

United Funds Trust Corporation Limited

Position: Corporate Director

Appointed: 23 October 2018

Resigned: 31 December 2022

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 23 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 October 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 October 2018

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 23 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Powrie Appleby Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby (secretaries) Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Powrie Appleby Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 20 September 2002

Resigned: 06 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 16th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2015 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2013 filed on: 4th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2012 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2011 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 6th, October 2008	resolution	Free Download (26 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/09/04	annual return
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (26 pages)

Jinzhou Limited WELLINGTON

Jinzhou Limited Address / Contact

Company Information / Profile

Company staff

Businessoffice Limited

Businessoffice Limited

Charles E.

United Funds Trust Corporation Limited

United Funds Trust Corporation Limited

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Smd Directors Limited

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Ltd

Marlborough Trust Company Limited

Powrie Appleby Ltd

Marlborough Secretaries Limited

Newhaven Nominees (channel Isles) Limited

Powrie Appleby (secretaries) Limited

Powrie Appleby Limited

Newhaven Trust Company (channel Islands) Limited

Company filings

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