JENS CRUIKSHANK LIMITED

Hellopages » Essex » Basildon » CM12 0AX

Company number 06113907
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 2 SYLVAN TRYST, BILLERICAY, CM12 0AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret Cruikshank as a secretary on 4 April 2016. The most likely internet sites of JENS CRUIKSHANK LIMITED are www.jenscruikshank.co.uk, and www.jens-cruikshank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Laindon Rail Station is 4.6 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 5.5 miles; to Battlesbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jens Cruikshank Limited is a Private Limited Company. The company registration number is 06113907. Jens Cruikshank Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Jens Cruikshank Limited is 2 Sylvan Tryst Billericay Cm12 0ax. . CRUIKSHANK, Jens Henning is a Director of the company. CRUIKSHANK, Margaret Mary is a Director of the company. Secretary CRUIKSHANK, Margaret has been resigned. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CRUIKSHANK, Jens Henning
Appointed Date: 19 February 2007
66 years old
Director
CRUIKSHANK, Margaret Mary
Appointed Date: 04 April 2016
63 years old

Resigned Directors

Secretary
CRUIKSHANK, Margaret
Resigned: 04 April 2016
Appointed Date: 01 March 2010
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Jens Henning Cruikshank
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Cruikshank
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENS CRUIKSHANK LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Margaret Cruikshank as a secretary on 4 April 2016
05 Apr 2016
Appointment of Mrs Margaret Mary Cruikshank as a director on 4 April 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 17 more events
05 Nov 2008
Appointment terminated secretary management secretary LIMITED
28 Aug 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
27 Mar 2008
Return made up to 19/02/08; full list of members
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
19 Feb 2007
Incorporation

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