JERAUK LIMITED

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Company number 04348886
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address UNIT 3 MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of JERAUK LIMITED are www.jerauk.co.uk, and www.jerauk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jerauk Limited is a Private Limited Company. The company registration number is 04348886. Jerauk Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Jerauk Limited is Unit 3 Meridians Cross Ocean Way Southampton So14 3tj. . ALLISON, John is a Director of the company. ALLISON, Robert is a Director of the company. Secretary ATKINSON, Sandra Jill has been resigned. Secretary CHISNALL, Derek John Arthur has been resigned. Secretary SHEPHERD, Brian John has been resigned. Secretary WILES, Stephen Kenneth has been resigned. Director ALLEN, Michael has been resigned. Director ALLISON, Christopher Gordon has been resigned. Director CHISNALL, Derek John Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLISON, John
Appointed Date: 02 July 2002
77 years old

Director
ALLISON, Robert
Appointed Date: 01 January 2005
54 years old

Resigned Directors

Secretary
ATKINSON, Sandra Jill
Resigned: 01 February 2011
Appointed Date: 16 November 2007

Secretary
CHISNALL, Derek John Arthur
Resigned: 24 July 2002
Appointed Date: 08 January 2002

Secretary
SHEPHERD, Brian John
Resigned: 01 April 2011
Appointed Date: 01 February 2011

Secretary
WILES, Stephen Kenneth
Resigned: 16 November 2007
Appointed Date: 24 July 2002

Director
ALLEN, Michael
Resigned: 02 July 2002
Appointed Date: 08 January 2002
91 years old

Director
ALLISON, Christopher Gordon
Resigned: 01 May 2003
Appointed Date: 02 July 2002
70 years old

Director
CHISNALL, Derek John Arthur
Resigned: 02 July 2002
Appointed Date: 08 January 2002
80 years old

Persons With Significant Control

Mr John Allison
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert Allison
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

JERAUK LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 57 more events
14 Jul 2002
Director resigned
14 Jul 2002
Director resigned
14 Jul 2002
New director appointed
14 Jul 2002
New director appointed
08 Jan 2002
Incorporation

JERAUK LIMITED Charges

7 May 2004
Assignment of keyman life policy
Delivered: 11 May 2004
Status: Satisfied on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal & general assurance society, policy…
4 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 18 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…