JENGO LIMITED
BANGOR WMC PROPERTIES LTD BAYTIDE LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4DF

Company number 05583432
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JENGO LIMITED are www.jengo.co.uk, and www.jengo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jengo Limited is a Private Limited Company. The company registration number is 05583432. Jengo Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Jengo Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . BIRDAIMS LIMITED is a Secretary of the company. ESCOTT, Philip is a Director of the company. SHIJA, Baren Bernadatte is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary O'HARA & CO LTD has been resigned. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. Director CHANDLER, Jolyan Ralph has been resigned. Director ESCOTT, Thomas Alexander has been resigned. Director MUMFORD, Mark Anthony has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRDAIMS LIMITED
Appointed Date: 28 April 2016
Director
ESCOTT, Philip
Appointed Date: 11 January 2007
63 years old
Director
SHIJA, Baren Bernadatte
Appointed Date: 13 March 2009
53 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 05 October 2005
Secretary
O'HARA & CO LTD
Resigned: 09 October 2013
Appointed Date: 11 January 2007
Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 23 April 2016
Appointed Date: 04 October 2014
Secretary
OHEADHRA & CO LTD
Resigned: 04 October 2014
Appointed Date: 09 October 2013
Director
CHANDLER, Jolyan Ralph
Resigned: 24 February 2009
Appointed Date: 11 January 2007
53 years old
Director
ESCOTT, Thomas Alexander
Resigned: 28 July 2014
Appointed Date: 25 January 2010
35 years old
Director
MUMFORD, Mark Anthony
Resigned: 24 February 2009
Appointed Date: 11 January 2007
62 years old
Director
ENERGIZE DIRECTOR LTD
Resigned: 03 January 2007
Appointed Date: 05 October 2005

Persons With Significant Control

Miss Baren Bernadatte Shija
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Escott
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JENGO LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 23 April 2016
03 May 2016
Appointment of Birdaims Limited as a secretary on 28 April 2016
...
... and 58 more events
06 Nov 2006
Director's particulars changed
06 Nov 2006
Secretary's particulars changed
23 Mar 2006
Registered office changed on 23/03/06 from: 31 buxton road stockport cheshire SK2 6LS
19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005
Incorporation

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