M.G.JENNER & SON LIMITED

Profile M.G.JENNER & SON LIMITED

Actual on 01.11.2020
Company name
M.G.JENNER & SON LIMITED
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Company number
05084726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
43290 - Other construction installation
43320 - Joinery installation
43341 - Painting
43390 - Other building completion and finishing
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Registered office address
15 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR
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PSC and Officers M.G.JENNER & SON LIMITED

Officers

(as of 19.09.2020)

JENNER, Mark David
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 15 Woolven Close, West Sussex, Burgess Hill, RH15 9RR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Carpenter
Country of residence: England
JENNER, Michelle
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 15 Woolven Close, West Sussex, Burgess Hill, RH15 9RR
Role: Secretary
JENNER, Michelle
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 15 Woolven Close, West Sussex, Burgess Hill, RH15 9RR
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Secretary/Administrator
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
JENNER, Michael George
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Saturday, 24 March 2012
Correspondence address: 2 West Mallion, West Sussex, Haywards Heath, RH16 4HP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Builing Contractor
Country of residence: England
JENNER, Valerie
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: 2 West Mallion, West Sussex, Haywards Heath, RH16 4HP
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mark David Jenner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Michelle Jenner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent