About

Registered Number: 04874978
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Agincourt House, 14 Clytha Park Road, Newport, NP20 4PB,

 

Founded in 2003, J H E Ltd has its registered office in Newport, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Peter Lindsay 29 May 2012 29 May 2012 1
MORGAN, Peter Lindsay 22 August 2003 17 June 2004 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Diane Patricia 22 August 2003 24 June 2004 1
KNIGHT, Richard Lindsey 24 June 2004 29 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Lindsay Morgan/
1957-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 15/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/11/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/11/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 27/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 04/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/06/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/06/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/05/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/05/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/02/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.