JEMSHINE INVESTMENTS LIMITED

Profile JEMSHINE INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
JEMSHINE INVESTMENTS LIMITED
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Company number
03186909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SECOND FLOOR, 2 WALSWORTH ROAD, HERTFORDSHIRE, HITCHIN, SG4 9SP
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PSC and Officers JEMSHINE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

KNOWLES, Michael Lionel Fredrick
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Second Floor 2 Walsworth Road, Hitchin, England, Hertfordshire, SG4 9SP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
SLATER, Georgia Anne
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Second Floor 2 Walsworth Road, Hitchin, England, Hertfordshire, SG4 9SP
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Friday, 10 May 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Friday, 10 May 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
FIELD, Jemma Louise
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 85 Rucklers Lane, Kings Langley, Hertfordshire, WD4 8AX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Writer
KNOWLES, Michael Lionel Fredrick
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 64 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AW
Role: Secretary
MAUFF, Kurt Alex Sebastian
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Tuesday, 30 April 2013
Correspondence address: Second Floor 2 Walsworth Road, Hitchin, England, Hertfordshire, SG4 9SP
Nationality: German
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: New Zealand
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Person with significant control

(as of 01.09.2021)

Mr Michael Lionel Fredrick Knowles
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Second Floor Hitchin, Hertfordshire
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent