JENSEN SKANDINAVIA LIMITED
TAUNTON JENSEN BEDS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 03841248
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Roy Francis as a director on 31 May 2016. The most likely internet sites of JENSEN SKANDINAVIA LIMITED are www.jensenskandinavia.co.uk, and www.jensen-skandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Jensen Skandinavia Limited is a Private Limited Company. The company registration number is 03841248. Jensen Skandinavia Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Jensen Skandinavia Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . HOLMEN, Hans is a Director of the company. JENSEN, Jan Trygve is a Director of the company. Secretary GRAHAM, Norman David has been resigned. Secretary KENNAUGH, Andrew Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FRANCIS, Paul Roy has been resigned. Director GRAHAM, Norman David has been resigned. Director KENNAUGH, Andrew Simon has been resigned. Director THORPE, Andrew Frank has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HOLMEN, Hans
Appointed Date: 30 March 2000
67 years old

Director
JENSEN, Jan Trygve
Appointed Date: 30 March 2000
66 years old

Resigned Directors

Secretary
GRAHAM, Norman David
Resigned: 03 March 2009
Appointed Date: 30 March 2000

Secretary
KENNAUGH, Andrew Simon
Resigned: 08 June 2012
Appointed Date: 03 March 2009

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 14 September 1999

Director
FRANCIS, Paul Roy
Resigned: 31 May 2016
Appointed Date: 01 January 2015
55 years old

Director
GRAHAM, Norman David
Resigned: 03 March 2009
Appointed Date: 30 March 2000
86 years old

Director
KENNAUGH, Andrew Simon
Resigned: 08 June 2012
Appointed Date: 20 October 2008
55 years old

Director
THORPE, Andrew Frank
Resigned: 31 May 2014
Appointed Date: 15 October 2012
51 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 14 September 1999

Persons With Significant Control

Jan Trygve Jensen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hans Holmen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hilding Anders Norway As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENSEN SKANDINAVIA LIMITED Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Paul Roy Francis as a director on 31 May 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000

...
... and 50 more events
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Sep 1999
Incorporation