JVL UK LIMITED
NEWPORT PAGNELL SERVOSTEP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 05014868
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of JVL UK LIMITED are www.jvluk.co.uk, and www.jvl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jvl Uk Limited is a Private Limited Company. The company registration number is 05014868. Jvl Uk Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Jvl Uk Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . JORGENSEN, Mads Vernon is a Secretary of the company. JESSEN, Bo Valeur is a Director of the company. JORGENSEN, Mads Vernon is a Director of the company. Secretary PLATER, Melissa Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PLATER, Andrew Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


jvl uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORGENSEN, Mads Vernon
Appointed Date: 01 February 2006

Director
JESSEN, Bo Valeur
Appointed Date: 14 January 2004
57 years old

Director
JORGENSEN, Mads Vernon
Appointed Date: 14 January 2004
59 years old

Resigned Directors

Secretary
PLATER, Melissa Jane
Resigned: 01 February 2006
Appointed Date: 14 January 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Director
PLATER, Andrew Robert
Resigned: 01 June 2009
Appointed Date: 14 January 2004
56 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Jvl Industri Elektronik A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JVL UK LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

10 Feb 2016
Director's details changed for Bo Valeur Jessen on 14 September 2015
10 Feb 2016
Director's details changed for Mads Vernon Jorgensen on 14 September 2015
...
... and 40 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 16 churchill way cardiff CF10 2DX
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
29 Jan 2004
Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004
Incorporation