About

Registered Number: 04739615
Date of Incorporation: 18/04/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 5 Parkgate Road, Neston, Cheshire, CH64 9XF

 

Established in 2003, Jesselle Ltd have registered office in Cheshire, it has a status of "Active". This company has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKHAM, Jane Melanie 18 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Kirkham/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jane Melanie Kirkham/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 July 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 06 June 2018
SH01 - Return of Allotment of shares 11 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 02 April 2008
395 - Particulars of a mortgage or charge 27 June 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 08 February 2007
395 - Particulars of a mortgage or charge 12 January 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 15 April 2005
395 - Particulars of a mortgage or charge 25 August 2004
AA - Annual Accounts 17 June 2004
225 - Change of Accounting Reference Date 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
363s - Annual Return 15 May 2004
395 - Particulars of a mortgage or charge 02 August 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
NEWINC - New incorporation documents 18 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 June 2007 Outstanding

N/A

Deed of charge 05 January 2007 Outstanding

N/A

Legal charge 23 August 2004 Outstanding

N/A

Mortgage 25 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.