JANKEL FINANCE LIMITED
ROMFORD TURANDER LIMITED

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Company number 04172680
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, ENGLAND, RM2 5EL
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 400 . The most likely internet sites of JANKEL FINANCE LIMITED are www.jankelfinance.co.uk, and www.jankel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Jankel Finance Limited is a Private Limited Company. The company registration number is 04172680. Jankel Finance Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Jankel Finance Limited is 75 Main Road Gidea Park Romford Essex England Rm2 5el. . LUTTERLOCH, John is a Secretary of the company. BRETT, Andrew is a Director of the company. LUTTERLOCH, John is a Director of the company. Secretary LUTTERLOCH, John has been resigned. Secretary LUTTERLOCH, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ALDERMARY SECRETARIES LIMITED has been resigned. Director QUICK, Brian has been resigned. Director WEBSTER, Stuart Mathews has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
LUTTERLOCH, John
Appointed Date: 05 March 2012
Director
BRETT, Andrew
Appointed Date: 15 June 2001
81 years old
Director
LUTTERLOCH, John
Appointed Date: 15 June 2001
77 years old

Resigned Directors

Secretary
LUTTERLOCH, John
Resigned: 08 February 2016
Appointed Date: 17 May 2012
Secretary
LUTTERLOCH, John
Resigned: 24 September 2007
Appointed Date: 15 June 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 May 2001
Appointed Date: 05 March 2001
Secretary
ALDERMARY SECRETARIES LIMITED
Resigned: 05 March 2012
Appointed Date: 24 September 2007
Director
QUICK, Brian
Resigned: 04 February 2003
Appointed Date: 15 June 2001
92 years old
Director
WEBSTER, Stuart Mathews
Resigned: 30 January 2014
Appointed Date: 04 February 2003
89 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 May 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr John Lutterloch
Notified on: 5 March 2017
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

JANKEL FINANCE LIMITED Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 400
08 Feb 2016
Termination of appointment of John Lutterloch as a secretary on 8 February 2016
15 Sep 2015
Registered office address changed from 5 Parkway Romford Essex RM2 5NT to 75 Main Road Gidea Park Romford Essex RM2 5EL on 15 September 2015
...
... and 52 more events
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
19 Jun 2001
Company name changed turander LIMITED\certificate issued on 19/06/01
05 Mar 2001
Incorporation

JANKEL FINANCE LIMITED Charges

11 September 2001
Charge over hire agreement
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub-hire agreements as referred to in the schedule,ref…

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