JELERANG LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 6RG

Company number 05043138
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address SUITE ONE, PARK FARM BARN, BRABOURNE LEES, ASHFORD, KENT, TN25 6RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of JELERANG LIMITED are www.jelerang.co.uk, and www.jelerang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wye Rail Station is 4.9 miles; to Ashford International Rail Station is 5.3 miles; to Chartham Rail Station is 9.1 miles; to Canterbury East Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jelerang Limited is a Private Limited Company. The company registration number is 05043138. Jelerang Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Jelerang Limited is Suite One Park Farm Barn Brabourne Lees Ashford Kent Tn25 6rg. The company`s financial liabilities are £28.76k. It is £-59.8k against last year. The cash in hand is £119.54k. It is £41.3k against last year. And the total assets are £122.26k, which is £-67.37k against last year. CALLISTE, Joel Rodney is a Director of the company. CALLISTE, Nicola Jane is a Director of the company. JOHN, Christian David is a Director of the company. JOHN, Claire Louise is a Director of the company. Secretary EVANS, Nicola has been resigned. Secretary HOCKLEY, Benjamin Stephen has been resigned. Secretary PARKER, Simon Alexander George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOCKLEY, Benjamin Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


jelerang Key Finiance

LIABILITIES £28.76k
-68%
CASH £119.54k
+52%
TOTAL ASSETS £122.26k
-36%
All Financial Figures

Current Directors

Director
CALLISTE, Joel Rodney
Appointed Date: 14 February 2004
47 years old

Director
CALLISTE, Nicola Jane
Appointed Date: 18 March 2013
47 years old

Director
JOHN, Christian David
Appointed Date: 01 December 2008
51 years old

Director
JOHN, Claire Louise
Appointed Date: 10 November 2005
50 years old

Resigned Directors

Secretary
EVANS, Nicola
Resigned: 27 March 2006
Appointed Date: 26 October 2005

Secretary
HOCKLEY, Benjamin Stephen
Resigned: 26 October 2005
Appointed Date: 14 February 2004

Secretary
PARKER, Simon Alexander George
Resigned: 30 November 2007
Appointed Date: 09 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Director
HOCKLEY, Benjamin Stephen
Resigned: 27 March 2006
Appointed Date: 14 February 2004
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Joel Rodney Calliste
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Calliste
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian David John
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Louise John
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JELERANG LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 51 more events
28 Feb 2004
New secretary appointed
28 Feb 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation