JENAG EQUIPMENT LIMITED

Profile JENAG EQUIPMENT LIMITED

Actual on 01.08.2021
Company name
JENAG EQUIPMENT LIMITED
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Company number
01605375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SULLIVAN HOUSE, FENTON WAY, ESSEX, LAINDON, SS15 6TD
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PSC and Officers JENAG EQUIPMENT LIMITED

Officers

(as of 19.09.2020)

SHEARD, Andrew Philip Snell
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: Sullivan House Fenton Way, Laindon, Essex, SS15 6TD
Role: Secretary
SULLIVAN, Howard Michael
Status: Active
Correspondence address: Sullivan House Fenton Way, Laindon, Essex, SS15 6TD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chemical Engineer
Country of residence: England
SULLIVAN, Paul Patrick
Status: Active
Appointed on: Tuesday, 18 November 2003
Correspondence address: Sullivan House Fenton Way, Laindon, Essex, SS15 6TD
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Engineer
Country of residence: England
SULLIVAN, Daniel Patrick
Status: Not active
Resigned on: Tuesday, 19 May 1992
Correspondence address: 18 Forest Lane, Chigwell, Essex, IG7 5AE
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Chemical Engineer
STEVENS, Denzil Radcliffe
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 10 Grovebury Close, Erith, Kent, DA8 3DJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

D.H. Industries Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sullivan House Laindon, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors