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Jml Direct Limited LONDON

Founded in 2003, Jml Direct, classified under reg no. 04995465 is an active company. Currently registered at Jml, Chiswick Green W4 5RU, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 29, 2004 Jml Direct Limited is no longer carrying the name Broomco (3377).

The company has 3 directors, namely Shaun T., Kenneth D. and John M.. Of them, Kenneth D., John M. have been with the company the longest, being appointed on 25 March 2004 and Shaun T. has been with the company for the least time - from 1 December 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jml Direct Limited Address / Contact

Office Address Jml, Chiswick Green
Office Address2 610 Chiswick High Road
Town London
Post code W4 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04995465
Date of Incorporation Mon, 15th Dec 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Shaun T.

Position: Director

Appointed: 01 December 2006

Kenneth D.

Position: Director

Appointed: 25 March 2004

John M.

Position: Director

Appointed: 25 March 2004

Sanna W.

Position: Secretary

Appointed: 29 March 2005

Resigned: 01 November 2016

Peter M.

Position: Director

Appointed: 25 March 2004

Resigned: 25 August 2006

Sanna W.

Position: Director

Appointed: 25 March 2004

Resigned: 01 November 2016

Diane J.

Position: Secretary

Appointed: 25 March 2004

Resigned: 18 March 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 25 March 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 25 March 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 25 March 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is John Mills Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Mills Limited

Jml, Chiswick Green 610 Chiswick High Road, London, W4 5RU, United Kingdom

Legal authority The Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02021685
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Broomco (3377) March 29, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (5 pages)

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