JIFFY PRODUCTS (U.K.) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
JIFFY PRODUCTS (U.K.) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
JIFFY PRODUCTS (U.K.) LIMITED was incorporated 65 years ago on 19/11/1958 and has the registered number: 00615193. The accounts status is SMALL and accounts are next due on 30/09/2024.
JIFFY PRODUCTS (U.K.) LIMITED was incorporated 65 years ago on 19/11/1958 and has the registered number: 00615193. The accounts status is SMALL and accounts are next due on 30/09/2024.
JIFFY PRODUCTS (U.K.) LIMITED - BERKSHIRE
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COURTYARD HIGH STREET
BERKSHIRE
SL5 7HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNE KRISTIN LOVASEN | Jun 1966 | Norwegian | Director | 2013-08-09 | CURRENT |
| MS ANNE-LISE TONNESSEN LOVDAHL | Secretary | 2013-08-09 | CURRENT | ||
| MR. THORLEIF HALS | Mar 1958 | Norwegian | Director | 2018-07-01 | CURRENT |
| TORMOD BOTHEIM | Sep 1954 | Norwegian | Director | 1995-09-01 UNTIL 2001-06-27 | RESIGNED |
| KNUT DANNEVIG | Nov 1951 | Norwegian | Director | 1993-12-23 UNTIL 1995-09-01 | RESIGNED |
| ERIK HOEL | Jul 1955 | Norwegian | Director | 1999-07-05 UNTIL 2001-06-27 | RESIGNED |
| DAGFINN ANDERSEN | Mar 1956 | Norwegian | Director | 2001-06-27 UNTIL 2018-06-30 | RESIGNED |
| ARSTEIN KNUTSON | May 1959 | Norwegian | Director | 2001-06-27 UNTIL 2013-08-09 | RESIGNED |
| ARSTEIN KNUTSON | May 1959 | Norwegian | Director | 1995-09-01 UNTIL 1999-07-05 | RESIGNED |
| MR ORNULF SJURSEN | Jun 1931 | Norwegian | Director | RESIGNED | |
| MR RICHARD JOHNSEN | Jul 1927 | British | Director | RESIGNED | |
| MARTIN JAMES MURDEN | Feb 1950 | British | Secretary | RESIGNED | |
| MS ANNE KRISTIN LOVASEN | Secretary | 2012-11-30 UNTIL 2013-08-09 | RESIGNED | ||
| ARSTEIN KNUTSON | May 1959 | Norwegian | Secretary | 1994-10-01 UNTIL 1999-07-05 | RESIGNED |
| ELISABETH HOLBAEK-HANSSEN | Sep 1950 | Secretary | 2000-01-01 UNTIL 2002-08-08 | RESIGNED | |
| KAROLINE HAUGER | Jul 1960 | Secretary | 1999-07-05 UNTIL 2000-01-01 | RESIGNED | |
| MR STEIN AUESTAD | Apr 1967 | Secretary | 2002-08-08 UNTIL 2012-11-30 | RESIGNED | |
| MRS WENCHE VERLOY | Aug 1944 | Norwegian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bjørn Henrik Rasmussen | 2018-07-01 | 6/1953 | Berkshire | Ownership of shares 25 to 50 percent |
| Director Dagfinn Andersen | 2016-12-25 - 2018-07-01 | 3/1956 | Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JIFFY_PRODUCTS_(UK)_LIMIT - Accounts | 2024-05-01 | 31-12-2023 | £386,242 Cash £355,249 equity |
| JIFFY_PRODUCTS_(UK)_LIMIT - Accounts | 2023-02-23 | 31-12-2022 | £346,985 Cash £294,287 equity |
| JIFFY_PRODUCTS_(UK)_LIMIT - Accounts | 2022-03-01 | 31-12-2021 | £410,742 Cash £532,156 equity |
| JIFFY_PRODUCTS_(UK)_LIMIT - Accounts | 2021-03-31 | 31-12-2020 | £342,320 Cash £848,577 equity |
| JIFFY_PRODUCTS_(UK)_LIMIT - Accounts | 2020-04-28 | 31-12-2019 | £441,689 Cash £772,311 equity |
| Jiffy Products (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £592,275 Cash £635,108 equity |
| Jiffy Products (UK) Limited - Accounts to registrar - small 17.1 | 2017-05-10 | 31-12-2016 | £1,016,417 Cash £521,904 equity |