This company is commonly known as Jansen Display Ltd. The company was founded 16 years ago and was given the registration number 06458734. The firm's registered office is in ST. NEOTS. You can find them at Unit 20, The Courtyard, Greenewable Park Station Lane, Offord Cluny, St. Neots, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | JANSEN DISPLAY LTD |
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Company Number | : | 06458734 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 20 December 2007 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 20, The Courtyard, Greenewable Park Station Lane, Offord Cluny, St. Neots, England, PE19 5ZA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 20, The Courtyard, Greenewable Park, Station Lane, Offord Cluny, St. Neots, England, PE19 5ZA | Director | 01 April 2015 | Active |
8, Bower Close, Eaton Bray, Dunstable, England, LU6 2DU | Secretary | 21 December 2009 | Active |
Kemp House, 152-160 City Rd, London, EC1V 2NX | Corporate Secretary | 20 December 2007 | Active |
The Old School, Great Coxwell, Faringdon, SN7 7NB | Director | 21 December 2007 | Active |
Knowledge Centre Kczo, Wyboston Lakes, Great North Road, Wyboston, MK44 3BY | Director | 20 October 2010 | Active |
Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, MK44 3BY | Director | 20 October 2010 | Active |
Kemp House, 152 - 160 City Road, London, EC1V 2NX | Corporate Director | 20 December 2007 | Active |
Pfingsten Partners Fund V | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 300, N La Salle Dr Ste 5400, Chicago, United States, 60654 |
Nature of control | : |
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Momentum Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 126 Siegburgerstrasse, 50679, Cologne, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-10 | Gazette | Gazette notice voluntary. | Download |
2020-10-28 | Dissolution | Dissolution application strike off company. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
2019-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-08-29 | Accounts | Legacy. | Download |
2019-08-29 | Other | Legacy. | Download |
2019-08-29 | Other | Legacy. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-16 | Officers | Termination director company with name termination date. | Download |
2018-07-16 | Officers | Appoint person secretary company with name date. | Download |
2018-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-27 | Officers | Appoint person director company with name date. | Download |
2015-04-17 | Officers | Termination director company with name termination date. | Download |
2015-04-17 | Officers | Termination director company with name termination date. | Download |
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