About

Registered Number: 05637508
Date of Incorporation: 28/11/2005 (12 years and 10 months ago)
Company Status: Active
Registered Address: Jenelec (Europe) Ltd Fuller Road, Industrial Estate, Harleston, Norfolk, IP20 9EA

 

Based in Harleston, Norfolk, Jenelec (Europe) Ltd was setup in 2005, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAMAN, Matthew Eric 28 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MEAD, Jennifer Louise 28 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Eric Seaman/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Ms Jennifer Louise Mead/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 02 March 2015
AR01 - Annual Return 07 January 2015
MR01 - N/A 27 November 2014
MR04 - N/A 24 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 June 2007
225 - Change of Accounting Reference Date 07 February 2007
363a - Annual Return 18 January 2007
395 - Particulars of a mortgage or charge 31 January 2006
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2014 Outstanding

N/A

All assets debenture 25 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.