Company number 04654628
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address THE OLD BRUSH WORKS, CASTLE HILL, AXMINSTER, DEVON, EX13 5PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Daniel Jaffe as a director on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JAFFE ET FILS LIMITED are www.jaffeetfils.co.uk, and www.jaffe-et-fils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jaffe Et Fils Limited is a Private Limited Company.
The company registration number is 04654628. Jaffe Et Fils Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Jaffe Et Fils Limited is The Old Brush Works Castle Hill Axminster Devon Ex13 5py. . JAFFE, Benjamin, Dr is a Secretary of the company. JAFFE, Benjamin, Dr is a Director of the company. JAFFÉ, Felix William, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JAFFE, Daniel has been resigned. Director JAFFE, Jean Milligan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
JAFFE, Daniel
Resigned: 02 February 2017
Appointed Date: 26 March 2003
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Dr Benjamin Jaffe
Notified on: 2 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Felix William Jaffe
Notified on: 2 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAFFE ET FILS LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Termination of appointment of Daniel Jaffe as a director on 2 February 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Director's details changed for Dr Felix William Jaffé on 1 January 2016
...
... and 33 more events
02 Apr 2003
Registered office changed on 02/04/03 from: 16 churchill way cardiff CF10 2DX
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
03 Feb 2003
Incorporation