JBI Transcollect Ltd
- Company number
- 11826421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOTHERSPOON-HUGHES, Gail | Director | 14 Feb 2019 | 1 Oct 2022 |
| GALLETTE, David | Director | 14 Feb 2019 | 13 Oct 2025 |
| VATOME, Guy | Director | 14 Feb 2019 | 10 Nov 2025 |
| LANDREIN, Christophe | Director | 1 Feb 2025 | |
| MORRIS, Michael John Radford | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Vatome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 31 May 2021 |
| Mrs Gail Wotherspoon-Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 1 Oct 2022 |
| Mr David Gallette | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 1 Feb 2025 |
| Mr Michael John Radford Morris | Significant Influence Or Control | 1 Oct 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £100 |
| 30 Jun 2021 Dormant | £100 |
| 28 Feb 2020 Dormant | £100 |
Connections
Directors’ other companies
- MORRIS, Michael John Radford - Director at Amalia Properties Limited
- MORRIS, Michael John Radford - Director at Douphal Investments Limited
- MORRIS, Michael John Radford - Director at Creative Mango Limited
- MORRIS, Michael John Radford - Director at ADC Design And Concepts Limited
Companies at the same address
- Delphinia Limited (04465433)