JVM Europe Limited

Company Name	JVM Europe Limited
Director	Cha Koo
Company Status	Active
Company Number	07463966
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)
Previous Name	H D Medi Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Cha Koo
Date of Birth	January 1978 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	24 May 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD

Director Name	Martijn Arnold Theodoor Velmaat
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Nethrlands
Correspondence Address	3000 Aviator Way Manchester Business Park Manchester M22 5TG

Secretary Name	Christian Martin Kozur
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD

Secretary Name	Mr John Whorlton Lowe
Status	Resigned
Appointed	15 February 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	51 John Street Sunderland SR1 1QN

Director Name	Mr Gijsbertus Maria Van Rozendaal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2015(5 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 July 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3000 Aviator Way Manchester Business Park Manchester M22 5TG

Director Name	Mr Eric De Wilde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2016(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	10 Grange Terrace Sunderland SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	H D Medi Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£210,658
Cash	£32,312
Current Liabilities	£347,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 May 2023	Appointment of Mr Il Jun Chung as a director on 1 March 2023 (2 pages)
2 May 2023	Termination of appointment of Cha Koo as a director on 1 March 2023 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 March 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
24 May 2017	Appointment of Mr Cha Koo as a director on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Eric De Wilde as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Eric De Wilde as a director on 24 May 2017 (1 page)
24 May 2017	Appointment of Mr Cha Koo as a director on 24 May 2017 (2 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Appointment of Mr Eric De Wilde as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Eric De Wilde as a director on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Gijsbertus Maria Van Rozendaal as a director on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester M22 5TG to 10 Grange Terrace Sunderland SR2 7DF on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester M22 5TG to 10 Grange Terrace Sunderland SR2 7DF on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Gijsbertus Maria Van Rozendaal as a director on 27 July 2016 (1 page)
27 January 2016	Termination of appointment of Martijn Arnold Theodoor Velmaat as a director on 31 December 2015 (1 page)
27 January 2016	Termination of appointment of Martijn Arnold Theodoor Velmaat as a director on 31 December 2015 (1 page)
26 January 2016	Appointment of Mr Gijsbertus Maria Van Rozendaal as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Mr Gijsbertus Maria Van Rozendaal as a director on 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
1 October 2014	Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF to 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF to 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF to 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 1 October 2014 (1 page)
25 February 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
25 February 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
6 November 2013	Registered office address changed from 51 John Street Sunderland SR1 1QN United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 51 John Street Sunderland SR1 1QN United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 51 John Street Sunderland SR1 1QN United Kingdom on 6 November 2013 (1 page)
1 November 2013	Termination of appointment of John Lowe as a secretary (1 page)
1 November 2013	Termination of appointment of John Lowe as a secretary (1 page)
21 March 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
21 March 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 December 2012	Director's details changed for Martijn Arnold Theodoor Velmaat on 15 February 2012 (2 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Director's details changed for Martijn Arnold Theodoor Velmaat on 15 February 2012 (2 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
15 February 2012	Termination of appointment of Christian Kozur as a secretary (1 page)
15 February 2012	Appointment of Mr John Whorlton Lowe as a secretary (2 pages)
15 February 2012	Registered office address changed from Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD on 15 February 2012 (1 page)
15 February 2012	Termination of appointment of Christian Kozur as a secretary (1 page)
15 February 2012	Appointment of Mr John Whorlton Lowe as a secretary (2 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2010	Appointment of Christian Martin Kozur as a secretary (3 pages)
15 December 2010	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 December 2010 (2 pages)
15 December 2010	Termination of appointment of Diana Redding as a director (2 pages)
15 December 2010	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
15 December 2010	Termination of appointment of Diana Redding as a director (2 pages)
15 December 2010	Appointment of Martijn Arnold Theodoor Velmaat as a director (3 pages)
15 December 2010	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 December 2010 (2 pages)
15 December 2010	Appointment of Martijn Arnold Theodoor Velmaat as a director (3 pages)
15 December 2010	Appointment of Christian Martin Kozur as a secretary (3 pages)
15 December 2010	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
8 December 2010	Incorporation (20 pages)
8 December 2010	Incorporation (20 pages)

JVM Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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