AK JENSEN LIMITED
WESTERHAM A K JENSEN LIMITED

Hellopages » Kent » Sevenoaks » TN16 1QG

Company number 04545354
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address LORTON, TOYS HILL, WESTERHAM, KENT, TN16 1QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Alan Edward Wheatley as a director on 5 March 2017; Termination of appointment of Thomas Alexander Mackay as a secretary on 24 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of AK JENSEN LIMITED are www.akjensen.co.uk, and www.ak-jensen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Oxted Rail Station is 4.8 miles; to Bat & Ball Rail Station is 5 miles; to Knockholt Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Jensen Limited is a Private Limited Company. The company registration number is 04545354. Ak Jensen Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Ak Jensen Limited is Lorton Toys Hill Westerham Kent Tn16 1qg. . FITZGERALD, Sean is a Director of the company. JENSEN, Anders Kvamme is a Director of the company. Secretary MACKAY, Thomas Alexander has been resigned. Director ADAMS, Stuart has been resigned. Director DONALDSON, Malcolm Eric Tredinnick Lewis has been resigned. Director KILSBY, Richard Philip has been resigned. Director KINGSTON, Nathalie has been resigned. Director LOW, Raymond has been resigned. Director WALKER, Alexander has been resigned. Director WHEATLEY, Alan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZGERALD, Sean
Appointed Date: 04 April 2006
56 years old
Director
JENSEN, Anders Kvamme
Appointed Date: 25 September 2002
56 years old

Resigned Directors

Secretary
MACKAY, Thomas Alexander
Resigned: 24 November 2016
Appointed Date: 25 September 2002
Director
ADAMS, Stuart
Resigned: 31 May 2005
Appointed Date: 23 July 2004
59 years old
Director
DONALDSON, Malcolm Eric Tredinnick Lewis
Resigned: 10 December 2010
Appointed Date: 05 March 2004
68 years old
Director
KILSBY, Richard Philip
Resigned: 05 April 2011
Appointed Date: 23 July 2004
73 years old
Director
KINGSTON, Nathalie
Resigned: 09 June 2006
Appointed Date: 26 August 2005
59 years old
Director
LOW, Raymond
Resigned: 24 November 2006
Appointed Date: 13 September 2004
68 years old
Director
WALKER, Alexander
Resigned: 10 December 2010
Appointed Date: 24 November 2006
59 years old
Director
WHEATLEY, Alan Edward
Resigned: 05 March 2017
Appointed Date: 23 July 2004
87 years old

Persons With Significant Control

Anders Kvamme Jensen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Paul Saville
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AK JENSEN LIMITED Events

15 Mar 2017
Termination of appointment of Alan Edward Wheatley as a director on 5 March 2017
05 Dec 2016
Termination of appointment of Thomas Alexander Mackay as a secretary on 24 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 454.2344
...
... and 71 more events
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2002
Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL
12 Nov 2002
Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG
25 Sep 2002
Incorporation

Similar Companies

AK ITC LTD AK JENSEN INVESTMENT MANAGEMENT LIMITED AK JETTING SERVICES LTD AK JOINERY LTD AK JOINERY SOLUTIONS LTD AK KEBAB HOUSE LTD AK KEBAB LTD