JEH HOLDINGS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TU

Company number 06754497
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address GENESIS WAY, EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,020 . The most likely internet sites of JEH HOLDINGS LIMITED are www.jehholdings.co.uk, and www.jeh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.2 miles; to Cleethorpes Rail Station is 4.4 miles; to Habrough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeh Holdings Limited is a Private Limited Company. The company registration number is 06754497. Jeh Holdings Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Jeh Holdings Limited is Genesis Way Europarc Grimsby N E Lincolnshire Dn37 9tu. . HAITH, Rachael Lea is a Secretary of the company. HAITH, David John is a Director of the company. HAITH, Rachael Lea is a Director of the company. Director HODGE, Mark Reginald Stuart has been resigned. Director KING, Simon Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAITH, Rachael Lea
Appointed Date: 18 December 2008
Director
HAITH, David John
Appointed Date: 18 December 2008
70 years old
Director
HAITH, Rachael Lea
Appointed Date: 30 March 2010
58 years old

Resigned Directors

Director
HODGE, Mark Reginald Stuart
Resigned: 27 November 2008
Appointed Date: 20 November 2008
61 years old
Director
KING, Simon Harry
Resigned: 11 September 2009
Appointed Date: 18 December 2008
56 years old

Persons With Significant Control

Mr David John Haith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JEH HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,020
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registration of a charge
...
... and 27 more events
06 Jan 2009
Director appointed simon harry king
06 Jan 2009
Secretary appointed rachel lea haith
22 Dec 2008
Appointment terminated director mark hodge
16 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008
Incorporation

JEH HOLDINGS LIMITED Charges

31 July 2015
Charge code 0675 4497 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2009
All assets debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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