JHTUK LIMITED
JHTUK LIMITED is an active private limited company, incorporated on 4 June 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stubby Lane, Uttoxeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JHTUK LIMITED has two previous names, the most recent of which was JOHNSON HEALTH TECH UK LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03575216 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE |
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Address Line 2 | NR UTTOXETER |
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Post Town | UTTOXETER |
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County | STAFFS |
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Country | ENGLAND |
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Postcode | ST14 8LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/01/2010 onwards:
JHTUK LIMITED
From 01/09/2004 to 10/01/2010:
JOHNSON HEALTH TECH UK LIMITED
Prior to 01/09/2004:
STYLE FITNESS UK LIMITED
Directors
(The company's officers)
KUANG TING LO
(~55 year old Taiwanese national)
3 CHING CHENG, 4TH STREET, TAICHING, TAIWAN
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in TAIWAN
Appointed on 01/09/1999
KUN CHUAN LO
(~83 year old Taiwanese national)
3 CHING CHENG, 4TH STREET, TAICHING, TAIWAN
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in TAIWAN
Appointed on 01/09/1999
YEN HSING LO HO
(~80 year old Taiwanese national)
3 CHING CHENG, 4TH STREET, TAICHING, TAIWAN
- Current Director
- Gives occupation as VICE CHAIRMAN
- Usually resident in TAIWAN
Appointed on 01/09/1999
TSAN YAO LO LIN
(~53 year old Taiwanese national)
3 CHING CHENG, 4TH STREET, TAICHING, TAIWAN
- Current Director
- Gives occupation as MANAGER
- Usually resident in TAIWAN
Appointed on 01/09/1999
MR MATTHEW MICHAEL PENGELLY
(~51 year old British national)
UNIT 15 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, NR UTTOXETER, UTTOXETER, STAFFS, ST14 8LP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2017
Shareholders
(Persons of Significant Control)
Mr Kuang Ting Lo
(~55 year old Taiwanese national)
No 3, Ching Cheng, 4th Street, Taichung, Taiwan
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
JOHNSON HEALTH TECH UK LIMITED
- KUANG TING LO
- KUN CHUAN LO
- MR MATTHEW MICHAEL PENGELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JHTUK LIMITED: Maps
Maps show the location of the postcode of the registered office, ST14 8LP.
Map of JHTUK LIMITED at local scale
Map of JHTUK LIMITED at district scale
More Companies in ST14 8LP
Other companies with registered offices in ST14 8LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)