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Jacob Jurgensen (uk) Limited, LE17 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JACOB JURGENSEN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jacob Jurgensen (uk) Limited. The company was founded 26 years ago and was given the registration number 03600582. The firm's registered office is in LUTTERWORTH. You can find them at Weston House, 18-22 Church Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JACOB JURGENSEN (UK) LIMITED
Company Number:03600582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Weston House, 18-22 Church Street, Lutterworth, Leicestershire, LE17 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carlton Court, Glenfield, Leicester, England, LE3 8AX

Secretary02 April 2013Active
5 Carlton Court, Glen Field, Leicester, LE3 8AX

Director04 January 2000Active
Karlstrasse 5-7, Hamburg 22085, Germany, FOREIGN

Director25 September 1998Active
1c Stuart Road, Market Harborough, LE16 9PQ

Secretary31 January 2005Active
22 Almond Way, Lutterworth, LE17 4XJ

Secretary09 December 1998Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary02 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1998Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD

Director20 July 1998Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director02 September 1998Active
75 Ifield Road, London, SW10 9AU

Director20 July 1998Active
Hohe Liedt 34 G, Hamburg 22417, Germany, FOREIGN

Director25 September 1998Active

People with Significant Control

Jacob Jurgensen Papier Und Zellstoff Gmbh
Notified on:01 January 2021
Status:Active
Country of residence:Germany
Address:Karlstrasse 5-, 7, Germany, Germany, FOREIGN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Bausor
Notified on:30 June 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:5, Carlton Court, Leicester, England, LE3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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