JASON HOLDINGS UK LIMITED
CHEPSTOW POWER BRUSHES LTD.

Hellopages » Monmouthshire » Monmouthshire » NP16 6UD

Company number 01807428
Status Active
Incorporation Date 10 April 1984
Company Type Private Limited Company
Address UNIT A2, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, WALES, NP16 6UD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mr Brian Kobylinski as a director on 1 January 2017; Termination of appointment of Jeffry Quinn as a director on 1 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of JASON HOLDINGS UK LIMITED are www.jasonholdingsuk.co.uk, and www.jason-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Caldicot Rail Station is 4.2 miles; to Avonmouth Rail Station is 8.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles; to Bristol Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jason Holdings Uk Limited is a Private Limited Company. The company registration number is 01807428. Jason Holdings Uk Limited has been working since 10 April 1984. The present status of the company is Active. The registered address of Jason Holdings Uk Limited is Unit A2 Newhouse Farm Industrial Estate Chepstow Monmouthshire Wales Np16 6ud. . PAINTER, Lindsey Patricia is a Secretary of the company. DOERR JR, Thomas Lee is a Director of the company. KOBYLINSKI, Brian is a Director of the company. LAUBER, Sarah is a Director of the company. Secretary DAVIES, Paul has been resigned. Director BOWN, Philip Arnold has been resigned. Director BRIEL, Klaus Dieter, Herr has been resigned. Director BUCH, Maximo Hartwig has been resigned. Director CRIPE, Stephen Lawrence has been resigned. Director DAVIES, Paul has been resigned. Director DITSCHE, Andreas has been resigned. Director HITESMAN, Timothy E has been resigned. Director MARTIN, Vince has been resigned. Director PARKER KLIMCZAK, Beth has been resigned. Director QUINN, Jeffry has been resigned. Director SCHAD, Jeffrey Donald has been resigned. Director SCHULTZ, William has been resigned. Director TRAIN, Mark has been resigned. Director WESTGATE, David Charles has been resigned. Director WESTGATE, David Charles has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PAINTER, Lindsey Patricia
Appointed Date: 25 July 2002
Director
DOERR JR, Thomas Lee
Appointed Date: 09 November 2015
50 years old
Director
KOBYLINSKI, Brian
Appointed Date: 01 January 2017
59 years old
Director
LAUBER, Sarah
Appointed Date: 20 April 2015
54 years old

Resigned Directors

Secretary
DAVIES, Paul
Resigned: 15 July 2002
Director
BOWN, Philip Arnold
Resigned: 13 March 1998
91 years old
Director
BRIEL, Klaus Dieter, Herr
Resigned: 31 December 2001
87 years old
Director
BUCH, Maximo Hartwig
Resigned: 31 May 2006
Appointed Date: 01 January 2002
66 years old
Director
CRIPE, Stephen Lawrence
Resigned: 20 April 2015
Appointed Date: 10 September 2007
69 years old
Director
DAVIES, Paul
Resigned: 15 July 2002
65 years old
Director
DITSCHE, Andreas
Resigned: 30 November 2009
Appointed Date: 28 April 2009
58 years old
Director
HITESMAN, Timothy E
Resigned: 31 October 2006
Appointed Date: 13 March 1998
80 years old
Director
MARTIN, Vince
Resigned: 01 January 2005
Appointed Date: 13 March 1998
86 years old
Director
PARKER KLIMCZAK, Beth
Resigned: 20 April 2007
Appointed Date: 07 December 2000
68 years old
Director
QUINN, Jeffry
Resigned: 01 December 2016
Appointed Date: 06 November 2015
66 years old
Director
SCHAD, Jeffrey Donald
Resigned: 10 September 2007
Appointed Date: 01 June 2006
69 years old
Director
SCHULTZ, William
Resigned: 31 July 2015
Appointed Date: 10 September 2007
51 years old
Director
TRAIN, Mark
Resigned: 01 January 2005
Appointed Date: 13 March 1998
83 years old
Director
WESTGATE, David Charles
Resigned: 06 November 2015
Appointed Date: 01 January 2005
64 years old
Director
WESTGATE, David Charles
Resigned: 20 April 2007
Appointed Date: 01 January 2005
64 years old

Persons With Significant Control

Jason Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JASON HOLDINGS UK LIMITED Events

18 Jan 2017
Appointment of Mr Brian Kobylinski as a director on 1 January 2017
17 Jan 2017
Termination of appointment of Jeffry Quinn as a director on 1 December 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Director's details changed for Ms Sarah Sutton on 18 June 2016
14 Nov 2016
Registered office address changed from Unit 10 Avenue West Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD to Unit a2 Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UD on 14 November 2016
...
... and 152 more events
16 Sep 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Return made up to 20/06/86; full list of members
19 Jul 1986
Return made up to 22/03/85; full list of members
25 Mar 1985
Company name changed\certificate issued on 25/03/85
10 Apr 1984
Certificate of incorporation

JASON HOLDINGS UK LIMITED Charges

8 June 2000
Guarantee & debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 September 1986
Guarantee & debenture
Delivered: 29 September 1986
Status: Satisfied on 14 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1985
Guarantee & debenture
Delivered: 24 July 1985
Status: Satisfied on 14 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Guarantee & debenture
Delivered: 1 May 1985
Status: Satisfied on 14 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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