JENSONR+ LIMITED
BARNSTAPLE JENSONUKR+ LIMITED

Hellopages » Devon » North Devon » EX31 3UD

Company number 07485172
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address FISHLEIGH COURT, FISHLEIGH ROAD, BARNSTAPLE, DEVON, EX31 3UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074851720002, created on 22 July 2016. The most likely internet sites of JENSONR+ LIMITED are www.jensonr.co.uk, and www.jensonr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jensonr Limited is a Private Limited Company. The company registration number is 07485172. Jensonr Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Jensonr Limited is Fishleigh Court Fishleigh Road Barnstaple Devon Ex31 3ud. . HALL, James William is a Director of the company. HARDMAN, Nicola Ellen is a Director of the company. KNIGHT, Martin John is a Director of the company. SCHNIRRING-MAYER, Jutta is a Director of the company. WARE, Sarah Andrea is a Director of the company. Director TANNENBAUM, Charles Mendel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HALL, James William
Appointed Date: 07 September 2015
60 years old

Director
HARDMAN, Nicola Ellen
Appointed Date: 07 September 2015
50 years old

Director
KNIGHT, Martin John
Appointed Date: 07 January 2011
69 years old

Director
SCHNIRRING-MAYER, Jutta
Appointed Date: 07 January 2011
64 years old

Director
WARE, Sarah Andrea
Appointed Date: 07 September 2015
52 years old

Resigned Directors

Director
TANNENBAUM, Charles Mendel
Resigned: 24 May 2016
Appointed Date: 07 January 2011
77 years old

Persons With Significant Control

Mr Martin John Knight
Notified on: 24 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JENSONR+ LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Registration of charge 074851720002, created on 22 July 2016
06 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 294.00

06 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 21 more events
15 Feb 2011
Appointment of Mr Martin John Knight as a director
15 Feb 2011
Appointment of Jutta Schnirring-Mayer as a director
15 Feb 2011
Statement of capital following an allotment of shares on 7 January 2011
  • GBP 200

11 Feb 2011
Company name changed jensonukr+ LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution

07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JENSONR+ LIMITED Charges

22 July 2016
Charge code 0748 5172 0002
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as unit C1 fishleigh court fishleigh…
3 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…