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