JENELEC (EUROPE) LTD
HARLESTON

Hellopages » Norfolk » South Norfolk » IP20 9EA
Company number 05637508
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address JENELEC (EUROPE) LTD FULLER ROAD, INDUSTRIAL ESTATE, HARLESTON, NORFOLK, IP20 9EA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of JENELEC (EUROPE) LTD are www.jeneleceurope.co.uk, and www.jenelec-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Attleborough Rail Station is 14.4 miles; to Buckenham Rail Station is 15.5 miles; to Brundall Rail Station is 16.4 miles; to Melton (Suffolk) Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenelec Europe Ltd is a Private Limited Company. The company registration number is 05637508. Jenelec Europe Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Jenelec Europe Ltd is Jenelec Europe Ltd Fuller Road Industrial Estate Harleston Norfolk Ip20 9ea. The company`s financial liabilities are £420.81k. It is £414.82k against last year. The cash in hand is £440.22k. It is £364.8k against last year. And the total assets are £487.6k, which is £292.84k against last year. MEAD, Jennifer Louise is a Secretary of the company. SEAMAN, Matthew Eric is a Director of the company. The company operates in "Manufacture of other electrical equipment".


jenelec (europe) Key Finiance

LIABILITIES £420.81k
+6924%
CASH £440.22k
+483%
TOTAL ASSETS £487.6k
+150%
All Financial Figures

Current Directors

Secretary
MEAD, Jennifer Louise
Appointed Date: 28 November 2005

Director
SEAMAN, Matthew Eric
Appointed Date: 28 November 2005
56 years old

Persons With Significant Control

Mr Matthew Eric Seaman
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Jennifer Louise Mead
Notified on: 28 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENELEC (EUROPE) LTD Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Registered office address changed from Valley House, Withersdale Street Mendham Harleston Norfolk IP20 0JG to Jenelec (Europe) Ltd Fuller Road Industrial Estate Harleston Norfolk IP20 9EA on 2 March 2015
...
... and 18 more events
25 Jun 2007
Total exemption small company accounts made up to 31 January 2007
07 Feb 2007
Accounting reference date extended from 30/11/06 to 31/01/07
18 Jan 2007
Return made up to 28/11/06; full list of members
31 Jan 2006
Particulars of mortgage/charge
28 Nov 2005
Incorporation

JENELEC (EUROPE) LTD Charges

24 November 2014
Charge code 0563 7508 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 January 2006
All assets debenture
Delivered: 31 January 2006
Status: Satisfied on 24 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…