JENRICK ENGINEERING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
JENRICK ENGINEERING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
JENRICK ENGINEERING LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278736. The accounts status is SMALL and accounts are next due on 30/09/2024.
JENRICK ENGINEERING LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278736. The accounts status is SMALL and accounts are next due on 30/09/2024.
JENRICK ENGINEERING LIMITED - WATFORD
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
56 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTECH LIMITED (until 23/09/2005)
ALTECH LIMITED (until 23/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2024-01-30 | CURRENT |
MR FORD GARRARD | Mar 1983 | British | Director | 2023-07-31 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-30 UNTIL 2001-08-30 | RESIGNED | ||
MR IAN DAVID SAVAGE | Oct 1970 | British | Director | 2023-01-30 UNTIL 2023-07-30 | RESIGNED |
SIMON JOHN MURPHY | Feb 1971 | British | Director | 2006-03-01 UNTIL 2021-12-10 | RESIGNED |
PATRICK FRANCIS MURPHY | May 1943 | British | Director | 2001-08-30 UNTIL 2021-05-30 | RESIGNED |
MR COLM JOHN MCGINLEY | Jul 1982 | Irish | Director | 2021-12-10 UNTIL 2023-06-27 | RESIGNED |
MR DONNACHA SEAN HOLLY | Jan 1984 | British | Director | 2021-12-10 UNTIL 2023-01-30 | RESIGNED |
MR JAMES GRANT HENDERSON | Feb 1978 | South African | Director | 2021-12-10 UNTIL 2024-01-30 | RESIGNED |
MR MARTYN ROLAND HARMES | Nov 1954 | British | Director | 2001-08-30 UNTIL 2021-12-10 | RESIGNED |
JULIE ALTON | Jul 1969 | British | Director | 2001-08-30 UNTIL 2023-03-31 | RESIGNED |
GRAHAM PATRICK HARMES | Mar 1960 | British | Secretary | 2001-08-30 UNTIL 2021-12-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-08-30 UNTIL 2001-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcg Group (Midco) Limited | 2021-12-10 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Simon Holdings Plc | 2016-04-06 - 2021-12-10 | Walton-On-Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 60,743 Cash 519,786 equity |
Jenrick Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £134,962 Cash £1,714,798 equity |