FIRST-JENTY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2ED

Company number 05320976
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 7A, HULL, HU1 2ED
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-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Timm Zeiss as a secretary on 21 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST-JENTY LIMITED are www.firstjenty.co.uk, and www.first-jenty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. First Jenty Limited is a Private Limited Company. The company registration number is 05320976. First Jenty Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of First Jenty Limited is 7 Land of Green Ginger Suite 7a Hull Hu1 2ed. . ZEISS, Timm is a Director of the company. Secretary ZEISS, Timm has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FISCHER, Hendrik has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. Director MEISSNER, Jens has been resigned. Director SCHROTER, Heiko has been resigned. Director ZEISS, Timm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ZEISS, Timm
Appointed Date: 16 July 2015
48 years old

Resigned Directors

Secretary
ZEISS, Timm
Resigned: 21 February 2017
Appointed Date: 16 January 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 29 September 2006
Appointed Date: 23 December 2004
Director
FISCHER, Hendrik
Resigned: 15 January 2013
Appointed Date: 01 January 2012
70 years old
Director
HILMES, Johannes Thomas Rolf
Resigned: 29 June 2011
Appointed Date: 20 April 2006
56 years old
Director
KNEP, Thomas Peter
Resigned: 16 July 2015
Appointed Date: 16 January 2013
67 years old
Director
MEISSNER, Jens
Resigned: 20 April 2006
Appointed Date: 01 January 2005
55 years old
Director
SCHROTER, Heiko
Resigned: 31 December 2011
Appointed Date: 30 June 2011
54 years old
Director
ZEISS, Timm
Resigned: 31 December 2004
Appointed Date: 23 December 2004
48 years old

Persons With Significant Control

Mr Timm Zeiss
Notified on: 20 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

FIRST-JENTY LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Timm Zeiss as a secretary on 21 February 2017
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
16 Jul 2015
Termination of appointment of Thomas Peter Knep as a director on 16 July 2015
...
... and 43 more events
23 Jan 2006
New secretary appointed
19 Sep 2005
Registered office changed on 19/09/05 from: suite b, 29 harley street london W1G 9QR
31 Jan 2005
New director appointed
18 Jan 2005
Director resigned
23 Dec 2004
Incorporation

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