JENRICK ENGINEERING LIMITED
WALTON ON THAMES ALTECH LIMITED

Hellopages » Surrey » Elmbridge » KT12 1AY

Company number 04278736
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address THE CLOCK TOWER, BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Simon John Murphy on 1 February 2017; Director's details changed for Patrick Francis Murphy on 1 February 2017; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of JENRICK ENGINEERING LIMITED are www.jenrickengineering.co.uk, and www.jenrick-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenrick Engineering Limited is a Private Limited Company. The company registration number is 04278736. Jenrick Engineering Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Jenrick Engineering Limited is The Clock Tower Bridge Street Walton On Thames Surrey Kt12 1ay. . HARMES, Graham Patrick is a Secretary of the company. ALTON, Julie is a Director of the company. HARMES, Martyn Roland is a Director of the company. MURPHY, Patrick Francis is a Director of the company. MURPHY, Simon John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARMES, Graham Patrick
Appointed Date: 30 August 2001

Director
ALTON, Julie
Appointed Date: 30 August 2001
56 years old

Director
HARMES, Martyn Roland
Appointed Date: 30 August 2001
71 years old

Director
MURPHY, Patrick Francis
Appointed Date: 30 August 2001
82 years old

Director
MURPHY, Simon John
Appointed Date: 01 March 2006
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Simon Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENRICK ENGINEERING LIMITED Events

09 Feb 2017
Director's details changed for Mr Simon John Murphy on 1 February 2017
09 Feb 2017
Director's details changed for Patrick Francis Murphy on 1 February 2017
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 35 more events
10 Oct 2001
New director appointed
10 Oct 2001
New director appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
30 Aug 2001
Incorporation

JENRICK ENGINEERING LIMITED Charges

15 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…