JESSEN AUTOMOTIVE DESIGNS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 9EH

Company number 03963315
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 35 LITTLE WHEATLEY CHASE, RAYLEIGH, ESSEX, SS6 9EH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JESSEN AUTOMOTIVE DESIGNS LIMITED are www.jessenautomotivedesigns.co.uk, and www.jessen-automotive-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Jessen Automotive Designs Limited is a Private Limited Company. The company registration number is 03963315. Jessen Automotive Designs Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Jessen Automotive Designs Limited is 35 Little Wheatley Chase Rayleigh Essex Ss6 9eh. . LYNAM, Pauline Bernadette is a Secretary of the company. JESSEN, Paul Stewart is a Director of the company. Secretary JESSEN, Linda has been resigned. Secretary JESSEN, Melanie Clair has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JESSEN, Linda has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
LYNAM, Pauline Bernadette
Appointed Date: 02 November 2011
Director
JESSEN, Paul Stewart
Appointed Date: 03 April 2000
72 years old

Resigned Directors

Secretary
JESSEN, Linda
Resigned: 11 October 2004
Appointed Date: 03 April 2000
Secretary
JESSEN, Melanie Clair
Resigned: 02 November 2011
Appointed Date: 11 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
JESSEN, Linda
Resigned: 11 October 2004
Appointed Date: 03 April 2000
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Paul Stewart Jessen
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pauline Bernadette Lynam
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESSEN AUTOMOTIVE DESIGNS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
07 Apr 2000
Registered office changed on 07/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Apr 2000
Secretary resigned
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
03 Apr 2000
Incorporation

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