JENSEN UK LIMITED
BANBURY PINCO 1136 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XS

Company number 03665264
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address UNIT 5, NETWORK, BANBURY, OXON, OX16 4XS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Markus Johann Schalch on 1 November 2016; Director's details changed for Jesper Munch Jensen on 1 November 2016. The most likely internet sites of JENSEN UK LIMITED are www.jensenuk.co.uk, and www.jensen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Kings Sutton Rail Station is 3.2 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jensen Uk Limited is a Private Limited Company. The company registration number is 03665264. Jensen Uk Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Jensen Uk Limited is Unit 5 Network Banbury Oxon Ox16 4xs. . JENSEN, Jesper Munch is a Director of the company. SCHALCH, Markus Johann is a Director of the company. Secretary JORGENSEN, Niels Ole has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director JORGENSEN, Niels Ole has been resigned. Director NIELSEN, Steen has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
JENSEN, Jesper Munch
Appointed Date: 30 November 1998
59 years old
Director
SCHALCH, Markus Johann
Appointed Date: 10 December 2008
58 years old

Resigned Directors

Secretary
JORGENSEN, Niels Ole
Resigned: 10 December 2008
Appointed Date: 30 November 1998
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 November 1998
Appointed Date: 10 November 1998
Director
JORGENSEN, Niels Ole
Resigned: 10 December 2008
Appointed Date: 30 November 1998
72 years old
Director
NIELSEN, Steen
Resigned: 10 December 2008
Appointed Date: 30 November 1998
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Jesper Munch Jensen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENSEN UK LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Nov 2016
Director's details changed for Markus Johann Schalch on 1 November 2016
23 Nov 2016
Director's details changed for Jesper Munch Jensen on 1 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,150,000
...
... and 54 more events
05 Feb 1999
New director appointed
05 Feb 1999
New director appointed
06 Jan 1999
Director resigned
10 Dec 1998
Company name changed pinco 1136 LIMITED\certificate issued on 11/12/98
10 Nov 1998
Incorporation

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