JETICA LIMITED - MELKSHAM


Company Profile Company Filings

Overview

JETICA LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
JETICA LIMITED was incorporated 26 years ago on 03/07/1998 and has the registered number: 03592230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JETICA LIMITED - MELKSHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDERSON Feb 1951 American Director 1999-06-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-07-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-07-03 RESIGNED
REVEREND JOHN EDWARD FRANK WALDEN Oct 1938 British Director 1998-07-03 UNTIL 2000-05-09 RESIGNED
MARION ELIZABETH WALDEN Dec 1946 British Secretary 1998-07-03 UNTIL 1999-06-01 RESIGNED
TERRI J KADO Secretary 1999-06-01 UNTIL 2001-02-19 RESIGNED
SHARON JENSEN British Secretary 2001-02-19 UNTIL 2003-03-31 RESIGNED
TERESA JO COLLETT KADO American Secretary 2004-02-29 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Manufacturing Limited 2018-07-03 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Mark Anderson 2016-04-06 - 2018-07-03 2/1951 Spring Valley   Wisconsin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GENESIS MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE ASSOCIATION OF BRITISH PHILATELIC SOCIETIES LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ICP BIO (UK) LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUILL MAI LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Jetica Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £100 equity
Jetica Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £100 equity
Jetica Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £100 equity
Jetica Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £100 equity
Jetica Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £100 equity
Jetica Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £100 equity
Jetica Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £100 equity
Jetica Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £100 equity
Jetica Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £100 equity
Jetica Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GENESIS MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JECTA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OFFICE EVOLUTION LTD MELKSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ICP BIO (UK) LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELITE REPRODUCTION SUPPLIES LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OFFICE EVOLUTION HOLDINGS LTD BOWERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment