About

Registered Number: 05637508
Date of Incorporation: 28/11/2005 (13 years ago)
Company Status: Active
Registered Address: Jenelec (Europe) Ltd Fuller Road, Industrial Estate, Harleston, Norfolk, IP20 9EA

 

Jenelec (Europe) Ltd was registered on 28 November 2005 and are based in Harleston, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Mead, Jennifer Louise, Seaman, Matthew Eric 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
AA - Annual Accounts 31 October 2018
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.