JEANNIE LIMITED
BRACKNELL TENNIS GENIE LIMITED CRESCANT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AX
Company number 04453711
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 12TH FLOOR OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Registered office address changed from Pkb Chartered Certified Accountants Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 12th Floor Ocean House the Ring Bracknell Berkshire RG12 1AX on 27 June 2016; Appointment of Mr Hugh Douglas-Smith as a secretary on 1 June 2016. The most likely internet sites of JEANNIE LIMITED are www.jeannie.co.uk, and www.jeannie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeannie Limited is a Private Limited Company. The company registration number is 04453711. Jeannie Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Jeannie Limited is 12th Floor Ocean House The Ring Bracknell Berkshire England Rg12 1ax. The company`s financial liabilities are £6.93k. It is £4.22k against last year. The cash in hand is £4.47k. It is £1.56k against last year. And the total assets are £11.6k, which is £3.51k against last year. DOUGLAS-SMITH, Hugh is a Secretary of the company. DOUGLAS-SMITH, Hugh is a Director of the company. Secretary MURPHY, June has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MURPHY, June has been resigned. Director MURPHY, Stephen Francis has been resigned. The company operates in "Business and domestic software development".


jeannie Key Finiance

LIABILITIES £6.93k
+155%
CASH £4.47k
+53%
TOTAL ASSETS £11.6k
+43%
All Financial Figures

Current Directors

Secretary
DOUGLAS-SMITH, Hugh
Appointed Date: 01 June 2016
Director
DOUGLAS-SMITH, Hugh
Appointed Date: 17 March 2015
61 years old

Resigned Directors

Secretary
MURPHY, June
Resigned: 01 June 2016
Appointed Date: 02 June 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
MURPHY, June
Resigned: 01 June 2016
Appointed Date: 02 June 2002
72 years old
Director
MURPHY, Stephen Francis
Resigned: 01 June 2016
Appointed Date: 02 June 2002
73 years old

JEANNIE LIMITED Events

27 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Registered office address changed from Pkb Chartered Certified Accountants Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 12th Floor Ocean House the Ring Bracknell Berkshire RG12 1AX on 27 June 2016
27 Jun 2016
Appointment of Mr Hugh Douglas-Smith as a secretary on 1 June 2016
27 Jun 2016
Termination of appointment of June Murphy as a secretary on 1 June 2016
27 Jun 2016
Termination of appointment of June Murphy as a director on 1 June 2016
...
... and 33 more events
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
Registered office changed on 23/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
02 Jun 2002
Incorporation

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