JURATEK LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
JURATEK LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
JURATEK LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01640124. The accounts status is FULL and accounts are next due on 30/09/2024.
JURATEK LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01640124. The accounts status is FULL and accounts are next due on 30/09/2024.
JURATEK LIMITED - DONCASTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
UNIT 3 ROCKINGHAM WAY
DONCASTER
SOUTH YORKSHIRE
DN6 7FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY WHEWELL | Jun 1978 | British | Director | 2019-10-01 | CURRENT |
MR ANDERSON PONTALTI | Apr 1978 | Brazilian | Director | 2023-03-01 | CURRENT |
MR ANDRE INCERTI | Dec 1983 | Italian | Director | 2023-03-01 | CURRENT |
MR HEMERSON FERNANDO DE SOUZA | Feb 1979 | Brazilian | Director | 2023-03-01 | CURRENT |
MR MARK CLEGG | Mar 1971 | British | Director | 2019-10-01 | CURRENT |
MR ALLAN HOOKS | Apr 1957 | British | Director | 2004-08-31 UNTIL 2019-10-01 | RESIGNED |
MR RICHARD STUART BROOK | Jun 1947 | British | Director | 2000-09-01 UNTIL 2009-08-18 | RESIGNED |
NAN TODD | Oct 1953 | Secretary | 1993-07-12 UNTIL 1994-07-12 | RESIGNED | |
MRS LINDA DIANE TIPLADY | Jun 1947 | British | Secretary | 1994-07-12 UNTIL 2016-04-20 | RESIGNED |
MRS SUSAN GAYE HOOKS | Secretary | 2016-04-20 UNTIL 2019-10-01 | RESIGNED | ||
MR SCOTT WILLIAM RICHARDSON | Apr 1965 | British | Secretary | RESIGNED | |
MR SCOTT WILLIAM RICHARDSON | Apr 1965 | British | Director | RESIGNED | |
MR MATTHEW STEPHEN ROBINSON | Jan 1976 | British | Director | 2016-04-15 UNTIL 2024-02-29 | RESIGNED |
MR MICHAEL JOHN TIPLADY | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aml Juratek Limited | 2023-12-21 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Stephen Robinson | 2016-04-06 - 2023-03-01 | 1/1976 | Burscough Lancashire | Significant influence or control |
Mr Allan Hooks | 2016-04-06 - 2019-12-31 | 4/1957 | Leeds West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-12 | 31-12-2022 | 465,372 Cash 6,063,819 equity |
ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 846,030 Cash 6,059,368 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 575,335 Cash 4,567,010 equity |