UKBizDB.co.uk

JANSEN MARITIME SERVICES LIMITED

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

This company is commonly known as Jansen Maritime Services Limited. The company was founded 9 years ago and was given the registration number 09472735. The firm's registered office is in BRIGHTON. You can find them at Third Floor South, One Jubilee Street, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JANSEN MARITIME SERVICES LIMITED
Company Number:09472735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor South, One Jubilee Street, Brighton, East Sussex, United Kingdom, BN1 1GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platform Nine, Floor 5 Tower Point, 44 North Road, Brighton, United Kingdom, BN1 1YR

Director05 March 2015Active
Platform Nine, Floor 5 Tower Point, 44 North Road, Brighton, United Kingdom, BN1 1YR

Director01 July 2015Active

People with Significant Control

Jms Yachting Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:A2 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franc Jean Jansen
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Dutch
Country of residence:United Kingdom
Address:Platform Nine, Floor 5 Tower Point, Brighton, United Kingdom, BN1 1YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Address

Change registered office address company with date old address new address.

Download
2021-02-01Address

Change registered office address company with date old address new address.

Download
2021-01-21Address

Change registered office address company with date old address new address.

Download
2021-01-12Address

Change registered office address company with date old address new address.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Document replacement

Second filing of annual return with made up date.

Download
2017-04-25Capital

Capital allotment shares.

Download
2017-04-25Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.