JENSEN THREE CONSULTING LIMITED
RUISLIP H & H DERIVATIVES LIMITED

Hellopages » Greater London » Hillingdon » HA4 8SY

Company number 03751432
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 1ST FLOOR, THE BARN HOUSE, 38 MEADOW WAY, RUISLIP, ENGLAND, HA4 8SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Director's details changed for Mr Daniel William Hassell on 31 January 2015. The most likely internet sites of JENSEN THREE CONSULTING LIMITED are www.jensenthreeconsulting.co.uk, and www.jensen-three-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Jensen Three Consulting Limited is a Private Limited Company. The company registration number is 03751432. Jensen Three Consulting Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Jensen Three Consulting Limited is 1st Floor The Barn House 38 Meadow Way Ruislip England Ha4 8sy. . HASSELL, Katy is a Secretary of the company. HASSELL, Daniel William is a Director of the company. Secretary HASSELL, Daniel William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, Simon Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HASSELL, Katy
Appointed Date: 20 October 2005
Director
HASSELL, Daniel William
Appointed Date: 13 April 1999
60 years old

Resigned Directors

Secretary
HASSELL, Daniel William
Resigned: 20 October 2005
Appointed Date: 13 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
HARRIS, Simon Richard
Resigned: 20 October 2005
Appointed Date: 13 April 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

JENSEN THREE CONSULTING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Director's details changed for Mr Daniel William Hassell on 31 January 2015
06 May 2016
Secretary's details changed for Katy Hassell on 31 January 2015
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
31 Jul 2000
New secretary appointed;new director appointed
31 Jul 2000
New director appointed
31 Jul 2000
Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100
28 Oct 1999
Particulars of mortgage/charge
13 Apr 1999
Incorporation

JENSEN THREE CONSULTING LIMITED Charges

22 October 1999
Terms of business agreement
Delivered: 28 October 1999
Status: Satisfied on 27 October 2015
Persons entitled: Meespierson Ics Limited
Description: All deposits and margin and all securities documents of or…

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