JEANIE LIMITED
BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 02951095
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of JEANIE LIMITED are www.jeanie.co.uk, and www.jeanie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeanie Limited is a Private Limited Company. The company registration number is 02951095. Jeanie Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Jeanie Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £0k. It is £-0.54k against last year. . COTSEN, Elgar Shirley is a Secretary of the company. COTSEN, Martin Cedric is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jeanie Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTSEN, Elgar Shirley
Appointed Date: 23 September 1994
Director
COTSEN, Martin Cedric
Appointed Date: 23 September 1994
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 21 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Martin Cedric Cotsen Frics
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elgar Shirley Cotsen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

JEANIE LIMITED Events

16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
28 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 48 more events
11 Oct 1994
Secretary resigned;new secretary appointed
04 Oct 1994
Company name changed canarytaste computers LIMITED\certificate issued on 05/10/94
04 Oct 1994
Company name changed\certificate issued on 04/10/94
29 Sep 1994
Registered office changed on 29/09/94 from: classic house 174-180 old street london EC1V 9BP
21 Jul 1994
Incorporation

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