JEYES GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

JEYES GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
JEYES GROUP LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440301. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JEYES GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

JEYES GROUP LIMITED
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM GERD PETZINNA May 1975 German Director 2022-12-08 CURRENT
MR SUTINDER BHANDAL Nov 1968 British Director 2022-06-29 CURRENT
MR TARAKESHWAR RAGHAVAN Aug 1963 American Director 2021-11-30 CURRENT
MR ANDREW JOHN SIMPSON Nov 1964 British Director 2014-06-23 UNTIL 2016-12-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-29 RESIGNED
MR MAHESH DESAI Secretary 2015-01-01 UNTIL 2016-12-08 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Secretary 2002-06-28 UNTIL 2012-12-14 RESIGNED
JULIAN CHARLES MCMILLAN British Secretary 2002-06-25 UNTIL 2002-06-28 RESIGNED
ANDREW STUDD Aug 1969 British Secretary 2002-05-29 UNTIL 2002-06-25 RESIGNED
MRS LORAINE HUGHES Jan 1966 British Director 2012-09-25 UNTIL 2014-06-23 RESIGNED
MR MARK ROBERT TYLDESLEY Jul 1969 British Director 2012-09-24 UNTIL 2016-02-25 RESIGNED
MR MARK EDWARD TYERS Jun 1974 British Director 2019-08-13 UNTIL 2022-09-23 RESIGNED
MR MICHAEL JOHN TEACHER Jun 1947 British Director 2014-12-01 UNTIL 2016-12-08 RESIGNED
ANDREW STUDD Aug 1969 British Director 2002-06-25 UNTIL 2002-06-28 RESIGNED
MR CLIFFORD ANDRE GEORGE STUBBS May 1960 British Director 2016-12-08 UNTIL 2017-06-30 RESIGNED
DAVID JAMES PEARCE May 1966 British Director 2016-02-25 UNTIL 2016-12-08 RESIGNED
MR GREGOR ARTHUR LIVINGSTONE MILLER Oct 1963 British Director 2003-03-11 UNTIL 2013-11-25 RESIGNED
MR NISHPANK RAMESHBABU KANKIWALA Dec 1957 British Director 2012-04-04 UNTIL 2014-11-30 RESIGNED
BERNARD ANDRE GEORGES DAYMON Aug 1961 French Director 2010-05-28 UNTIL 2012-01-31 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Director 2002-06-28 UNTIL 2012-12-14 RESIGNED
ADRIAN DAVID ELLIOTT Jan 1971 British Director 2002-05-29 UNTIL 2002-06-28 RESIGNED
MR MICHAEL JOHN COLLEY Nov 1957 British Director 2002-06-28 UNTIL 2008-03-20 RESIGNED
MR ROGER LEONARD BURDETT Sep 1950 British Director 2008-04-11 UNTIL 2010-08-31 RESIGNED
MR PETER DAVID BUDDEN Apr 1963 British Director 2016-12-08 UNTIL 2021-11-30 RESIGNED
ALAN NORTON BRIDGES Feb 1960 British Director 2003-03-11 UNTIL 2008-03-20 RESIGNED
MR SUTINDER BHANDAL Nov 1968 British Director 2017-06-30 UNTIL 2019-09-16 RESIGNED
MR JOHN BRUCE ADAMS Nov 1957 British Director 2003-03-11 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henkel Limited 2017-01-05 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aromair Guernsey Limited 2016-04-06 - 2017-01-05 St Peter Port   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
TENNYSON HOUSE DIVISION 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HENKEL LIMITED HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
ACHESON INDUSTRIES (EUROPE) LIMITED HEMEL HEMPSTEAD Active FULL 74990 - Non-trading company
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EASY CLEANING SOLUTIONS LIMITED THETFORD ENGLAND Active FULL 20411 - Manufacture of soap and detergents
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POWDER AND LIQUID PRODUCTS LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THETFORD PROPERTIES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
JEYES GROUP TRUSTEES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DAREX UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
HENKEL UK OPERATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AROMAIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JEYES GERMANY LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
NATIONAL ADHESIVES HOLDING LTD. HEMEL HEMPSTEAD Active FULL 32990 - Other manufacturing n.e.c.
HOFFMAN & ADAMS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NRI INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ESALON.COM, LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NRI EUROPE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 33110 - Repair of fabricated metal products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JEYES GROUP LIMITED 2023-09-30 31-12-2022 £267 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENKEL LIMITED HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
ACHESON INDUSTRIES (EUROPE) LIMITED HEMEL HEMPSTEAD Active FULL 74990 - Non-trading company
SCHWARZKOPF LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 2452 - Manufacture perfumes & toilet preparations
HENKEL UK OPERATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
NATIONAL ADHESIVES HOLDING LTD. HEMEL HEMPSTEAD Active FULL 32990 - Other manufacturing n.e.c.
NRI INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NRI EUROPE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 33110 - Repair of fabricated metal products
HARIMA UK LTD. HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.