Company number 03601205
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address JORIN HOUSE, 32 ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Cancellation of shares. Statement of capital on 10 June 2016
GBP 790
; Purchase of own shares.. The most likely internet sites of JORIN LIMITED are www.jorin.co.uk, and www.jorin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Jorin Limited is a Private Limited Company.
The company registration number is 03601205. Jorin Limited has been working since 15 July 1998.
The present status of the company is Active. The registered address of Jorin Limited is Jorin House 32 Ashville Way Whetstone Leicestershire Le8 6nu. . ROTH, Nicholas James is a Secretary of the company. GASKIN, Roderick Clive is a Director of the company. ROTH, John Robert is a Director of the company. ROTH, Nicholas James is a Director of the company. Secretary COLLINS, Andrew Mckeown has been resigned. Director COLLINS, Andrew Mckeown has been resigned. Director GRAHAM, Wallace Karl has been resigned. Director JOHNSON, Helen Kate has been resigned. Director ROTH, John Robert has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
ROTH, John Robert
Resigned: 10 September 2015
Appointed Date: 21 July 1998
85 years old
Persons With Significant Control
Mr John Robert Roth
Notified on: 10 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Roth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Clive Gaskin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JORIN LIMITED Events
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Cancellation of shares. Statement of capital on 10 June 2016
26 Jun 2016
Purchase of own shares.
08 Jun 2016
Appointment of Mr John Robert Roth as a director on 8 June 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 87 more events
25 Jul 1998
Secretary resigned;director resigned
25 Jul 1998
New director appointed
25 Jul 1998
New director appointed
25 Jul 1998
New secretary appointed;new director appointed
15 Jul 1998
Incorporation
11 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied
on 11 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Debenture
Delivered: 13 August 1998
Status: Satisfied
on 12 May 2011
Persons entitled: Charles H Balleras Trustee of the Graham-James Trust
Description: Fixed charge all the iprs relating to the jorin (as such…