JIFFY PRODUCTS (U.K.) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 00615193
Status Active
Incorporation Date 19 November 1958
Company Type Private Limited Company
Address THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 169,550 . The most likely internet sites of JIFFY PRODUCTS (U.K.) LIMITED are www.jiffyproductsuk.co.uk, and www.jiffy-products-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-seven years and one months. Jiffy Products U K Limited is a Private Limited Company. The company registration number is 00615193. Jiffy Products U K Limited has been working since 19 November 1958. The present status of the company is Active. The registered address of Jiffy Products U K Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £521.9k. It is £-379.12k against last year. And the total assets are £1097.57k, which is £3.78k against last year. LOVDAHL, Anne-Lise Tonnessen is a Secretary of the company. ANDERSEN, Dagfinn is a Director of the company. LOVASEN, Anne Kristin is a Director of the company. Secretary AUESTAD, Stein has been resigned. Secretary HAUGER, Karoline has been resigned. Secretary HOLBAEK-HANSSEN, Elisabeth has been resigned. Secretary KNUTSON, Arstein has been resigned. Secretary LOVASEN, Anne Kristin has been resigned. Secretary MURDEN, Martin James has been resigned. Director BOTHEIM, Tormod has been resigned. Director DANNEVIG, Knut has been resigned. Director HOEL, Erik has been resigned. Director JOHNSEN, Richard has been resigned. Director KNUTSON, Arstein has been resigned. Director KNUTSON, Arstein has been resigned. Director SJURSEN, Ornulf has been resigned. Director VERLOY, Wenche has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


jiffy products (u.k.) Key Finiance

LIABILITIES £521.9k
-43%
CASH n/a
TOTAL ASSETS £1097.57k
+0%
All Financial Figures

Current Directors

Secretary
LOVDAHL, Anne-Lise Tonnessen
Appointed Date: 09 August 2013
Director
ANDERSEN, Dagfinn
Appointed Date: 27 June 2001
69 years old
Director
LOVASEN, Anne Kristin
Appointed Date: 09 August 2013
59 years old

Resigned Directors

Secretary
AUESTAD, Stein
Resigned: 30 November 2012
Appointed Date: 08 August 2002
Secretary
HAUGER, Karoline
Resigned: 01 January 2000
Appointed Date: 05 July 1999
Secretary
HOLBAEK-HANSSEN, Elisabeth
Resigned: 08 August 2002
Appointed Date: 01 January 2000
Secretary
KNUTSON, Arstein
Resigned: 05 July 1999
Appointed Date: 01 October 1994
Secretary
LOVASEN, Anne Kristin
Resigned: 09 August 2013
Appointed Date: 30 November 2012
Secretary
MURDEN, Martin James
Resigned: 01 October 1994
Director
BOTHEIM, Tormod
Resigned: 27 June 2001
Appointed Date: 01 September 1995
71 years old
Director
DANNEVIG, Knut
Resigned: 01 September 1995
Appointed Date: 23 December 1993
74 years old
Director
HOEL, Erik
Resigned: 27 June 2001
Appointed Date: 05 July 1999
70 years old
Director
JOHNSEN, Richard
Resigned: 17 March 1997
98 years old
Director
KNUTSON, Arstein
Resigned: 09 August 2013
Appointed Date: 27 June 2001
66 years old
Director
KNUTSON, Arstein
Resigned: 05 July 1999
Appointed Date: 01 September 1995
66 years old
Director
SJURSEN, Ornulf
Resigned: 17 March 1997
94 years old
Director
VERLOY, Wenche
Resigned: 23 December 1993
81 years old

Persons With Significant Control

Director Dagfinn Andersen
Notified on: 25 December 2016
69 years old
Nature of control: Has significant influence or control

JIFFY PRODUCTS (U.K.) LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
07 Apr 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 169,550
06 May 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 169,550
...
... and 122 more events
07 Mar 1988
Full accounts made up to 30 June 1987
04 Apr 1987
Return made up to 01/01/87; full list of members
16 Mar 1987
Full accounts made up to 30 September 1986
13 May 1986
Registered office changed on 13/05/86 from: croft chambers 12 croft road crowborough sussex TN6 1DN
19 Nov 1958
Certificate of incorporation

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