JURATEK HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 06966001
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Matthew Stephen Robinson as a director on 15 April 2016. The most likely internet sites of JURATEK HOLDINGS LIMITED are www.juratekholdings.co.uk, and www.juratek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Juratek Holdings Limited is a Private Limited Company. The company registration number is 06966001. Juratek Holdings Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Juratek Holdings Limited is Sidings House Sidings Court Doncaster South Yorkshire Dn4 5nu. . GAYE, Susan is a Secretary of the company. HOOKS, Allan is a Director of the company. ROBINSON, Matthew Stephen is a Director of the company. Secretary TIPLADY, Linda Diane has been resigned. Director TIPLADY, Linda Diane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAYE, Susan
Appointed Date: 20 April 2016
Director
HOOKS, Allan
Appointed Date: 17 July 2009
68 years old
Director
ROBINSON, Matthew Stephen
Appointed Date: 15 April 2016
49 years old

Resigned Directors

Secretary
TIPLADY, Linda Diane
Resigned: 20 April 2016
Appointed Date: 17 July 2009
Director
TIPLADY, Linda Diane
Resigned: 20 April 2016
Appointed Date: 17 July 2009
78 years old

Persons With Significant Control

Mr Allan Hooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Tiplady
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JURATEK HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 May 2016
Appointment of Mr Matthew Stephen Robinson as a director on 15 April 2016
03 May 2016
Termination of appointment of Linda Diane Tiplady as a director on 20 April 2016
03 May 2016
Appointment of Susan Gaye as a secretary on 20 April 2016
...
... and 15 more events
12 Aug 2009
Particulars of contract relating to shares
12 Aug 2009
Ad 30/07/09\gbp si 100000@1=100000\gbp ic 2/100002\
02 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
02 Aug 2009
Registered office changed on 02/08/2009 from 66 nursery road lydiate liverpool merseyside L31 4JL united kingdom
17 Jul 2009
Incorporation

JURATEK HOLDINGS LIMITED Charges

4 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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