JAYFERN LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5EH

Company number 02643594
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address WENTWORTH HAVEN DITTON HILL, LONG DITTON, SURBITON, ENGLAND, KT6 5EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton KT6 5EH on 18 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of JAYFERN LIMITED are www.jayfern.co.uk, and www.jayfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Jayfern Limited is a Private Limited Company. The company registration number is 02643594. Jayfern Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Jayfern Limited is Wentworth Haven Ditton Hill Long Ditton Surbiton England Kt6 5eh. . JAMES, Alan Graham is a Secretary of the company. JAMES, Alan Graham is a Director of the company. LOVELL, Paul Joseph is a Director of the company. Secretary COWLEY-FREEMAN, Jill Elizabeth has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORGAN, Kay has been resigned. Director CAMPBELL, Eleanor has been resigned. Director COWLEY-FREEMAN, Christopher Owen Richard has been resigned. Director COWLEY-FREEMAN, Jill Elizabeth has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Alan Graham
Appointed Date: 01 October 1994
Director
JAMES, Alan Graham
Appointed Date: 01 October 1994
67 years old
Director
LOVELL, Paul Joseph
Appointed Date: 01 October 1994
67 years old

Resigned Directors

Secretary
COWLEY-FREEMAN, Jill Elizabeth
Resigned: 01 October 1994
Appointed Date: 18 October 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 September 1991
Appointed Date: 06 September 1991
Secretary
MORGAN, Kay
Resigned: 18 October 1991
Appointed Date: 10 September 1991
Director
CAMPBELL, Eleanor
Resigned: 18 October 1991
Appointed Date: 10 September 1991
72 years old
Director
COWLEY-FREEMAN, Christopher Owen Richard
Resigned: 01 October 1994
Appointed Date: 18 October 1991
71 years old
Director
COWLEY-FREEMAN, Jill Elizabeth
Resigned: 01 October 1994
Appointed Date: 18 October 1991
71 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 September 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Alan Graham James
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JAYFERN LIMITED Events

18 Dec 2016
Registered office address changed from C/O Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton KT6 5EH on 18 December 2016
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 57 more events
04 Oct 1991
Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP
26 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1991
Incorporation
06 Sep 1991
Incorporation

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