JEREMIAS UK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LQ

Company number 07086698
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 40 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 100,002 ; Director's details changed for Mr Trevor Kerry on 1 July 2016. The most likely internet sites of JEREMIAS UK LIMITED are www.jeremiasuk.co.uk, and www.jeremias-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and eleven months. Jeremias Uk Limited is a Private Limited Company. The company registration number is 07086698. Jeremias Uk Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Jeremias Uk Limited is 40 Clarence Road Chesterfield Derbyshire S40 1lq. The company`s financial liabilities are £123.64k. It is £-201.97k against last year. The cash in hand is £466.57k. It is £15.92k against last year. And the total assets are £2183.83k, which is £382.46k against last year. OLIPHANT, Christopher James is a Secretary of the company. BAK, Carl Anthony is a Director of the company. CASAS, Roberto is a Director of the company. KERRY, Trevor is a Director of the company. Secretary BAK, Carl Anthony has been resigned. Director JORDE CASAS, Roberto has been resigned. The company operates in "Other construction installation".


jeremias uk Key Finiance

LIABILITIES £123.64k
-63%
CASH £466.57k
+3%
TOTAL ASSETS £2183.83k
+21%
All Financial Figures

Current Directors

Secretary
OLIPHANT, Christopher James
Appointed Date: 20 February 2014

Director
BAK, Carl Anthony
Appointed Date: 07 September 2011
52 years old

Director
CASAS, Roberto
Appointed Date: 03 August 2012
57 years old

Director
KERRY, Trevor
Appointed Date: 14 January 2014
60 years old

Resigned Directors

Secretary
BAK, Carl Anthony
Resigned: 20 February 2014
Appointed Date: 01 January 2012

Director
JORDE CASAS, Roberto
Resigned: 02 March 2012
Appointed Date: 25 November 2009
57 years old

Persons With Significant Control

Mr Carl Anthony Bak
Notified on: 20 January 2017
52 years old
Nature of control: Has significant influence or control

JEREMIAS UK LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100,002

15 Jul 2016
Director's details changed for Mr Trevor Kerry on 1 July 2016
26 May 2016
Director's details changed for Mr Roberto Casas on 26 May 2016
26 May 2016
Director's details changed for Mr Carl Anthony Bak on 25 May 2016
...
... and 26 more events
07 Sep 2011
Appointment of Mr Carl Anthony Bak as a director
19 Aug 2011
Total exemption small company accounts made up to 31 December 2010
03 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
11 Jan 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JEREMIAS UK LIMITED Charges

15 January 2016
Charge code 0708 6698 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Long leasehold property registered at the land registry…
11 January 2016
Charge code 0708 6698 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…