JENSEN CONSTRUCTION LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1QX

Company number 03750957
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address PORTBERRY HOUSE, PORTBERRY STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; All of the property or undertaking has been released from charge 3. The most likely internet sites of JENSEN CONSTRUCTION LIMITED are www.jensenconstruction.co.uk, and www.jensen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.1 miles; to Sunderland Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jensen Construction Limited is a Private Limited Company. The company registration number is 03750957. Jensen Construction Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Jensen Construction Limited is Portberry House Portberry Street South Shields Tyne Wear Ne33 1qx. The company`s financial liabilities are £75.67k. It is £43.46k against last year. The cash in hand is £11.49k. It is £9.25k against last year. And the total assets are £225.59k, which is £-78.52k against last year. JENSEN, Neil is a Director of the company. JENSEN, Norman is a Director of the company. WOOD, Nichola is a Director of the company. Secretary JENSEN, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENSEN, Joan has been resigned. Director WATSON, John has been resigned. The company operates in "Construction of commercial buildings".


jensen construction Key Finiance

LIABILITIES £75.67k
+134%
CASH £11.49k
+413%
TOTAL ASSETS £225.59k
-26%
All Financial Figures

Current Directors

Director
JENSEN, Neil
Appointed Date: 25 August 2016
49 years old
Director
JENSEN, Norman
Appointed Date: 13 April 1999
78 years old
Director
WOOD, Nichola
Appointed Date: 14 May 1999
51 years old

Resigned Directors

Secretary
JENSEN, Joan
Resigned: 31 March 2015
Appointed Date: 13 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
JENSEN, Joan
Resigned: 31 March 2015
Appointed Date: 13 April 1999
76 years old
Director
WATSON, John
Resigned: 16 August 2016
Appointed Date: 01 April 2015
58 years old

Persons With Significant Control

Mr Norman Jensen
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENSEN CONSTRUCTION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
All of the property or undertaking has been released from charge 3
25 Aug 2016
Appointment of Mr Neil Jensen as a director on 25 August 2016
16 Aug 2016
Termination of appointment of John Watson as a director on 16 August 2016
...
... and 61 more events
07 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1999
Particulars of mortgage/charge
14 Apr 1999
Secretary resigned
13 Apr 1999
Incorporation

JENSEN CONSTRUCTION LIMITED Charges

20 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 49 fell bank birtley chester-le-street. By…
24 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot h & I portberry street…
1 June 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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