About

Registered Number: 00615193
Date of Incorporation: 19/11/1958 (59 years and 8 months ago)
Company Status: Active
Registered Address: The Courtyard High Street, Ascot, Berkshire, SL5 7HP

 

Based in Berkshire, Jiffy Products (U.K.) Ltd was setup in 1958, it's status is listed as "Active". This business has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Dagfinn 27 June 2001 - 1
LOVASEN, Anne Kristin 09 August 2013 - 1
BOTHEIM, Tormod 01 September 1995 27 June 2001 1
DANNEVIG, Knut 23 December 1993 01 September 1995 1
HOEL, Erik 05 July 1999 27 June 2001 1
KNUTSON, Arstein 01 September 1995 05 July 1999 1
SJURSEN, Ornulf N/A 17 March 1997 1
VERLOY, Wenche N/A 23 December 1993 1
Secretary Name Appointed Resigned Total Appointments
LOVDAHL, Anne-Lise Tonnessen 09 August 2013 - 1
AUESTAD, Stein 08 August 2002 30 November 2012 1
HAUGER, Karoline 05 July 1999 01 January 2000 1
HOLBAEK-HANSSEN, Elisabeth 01 January 2000 08 August 2002 1
LOVASEN, Anne Kristin 30 November 2012 09 August 2013 1
MURDEN, Martin James N/A 01 October 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Dagfinn Andersen/
1956-03
Individual person with significant control Norwegian/
Norway
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 January 2014
AD01 - Change of registered office address 09 October 2013
AP03 - Appointment of secretary 22 August 2013
AP01 - Appointment of director 22 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 06 December 2012
AP03 - Appointment of secretary 06 December 2012
TM02 - Termination of appointment of secretary 06 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 10 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 04 January 2007
353 - Register of members 04 January 2007
AA - Annual Accounts 06 July 2006
AUD - Auditor's letter of resignation 13 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 04 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
287 - Change in situation or address of Registered Office 07 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 08 April 2002
363s - Annual Return 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
AA - Annual Accounts 12 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
363s - Annual Return 19 January 2001
363s - Annual Return 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
AA - Annual Accounts 28 June 1999
AUD - Auditor's letter of resignation 07 June 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 26 March 1998
RESOLUTIONS - N/A 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
123 - Notice of increase in nominal capital 05 August 1997
AA - Annual Accounts 14 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 03 January 1996
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 21 November 1995
RESOLUTIONS - N/A 26 September 1995
RESOLUTIONS - N/A 26 September 1995
RESOLUTIONS - N/A 26 September 1995
RESOLUTIONS - N/A 26 September 1995
RESOLUTIONS - N/A 26 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
AA - Annual Accounts 11 July 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
MEM/ARTS - N/A 27 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
363s - Annual Return 22 December 1994
288 - N/A 16 November 1994
288 - N/A 24 October 1994
AA - Annual Accounts 12 October 1994
AA - Annual Accounts 08 April 1994
288 - N/A 23 February 1994
363s - Annual Return 03 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 27 January 1993
363s - Annual Return 05 January 1992
AA - Annual Accounts 11 December 1991
AA - Annual Accounts 13 September 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
288 - N/A 11 April 1988
287 - Change in situation or address of Registered Office 16 March 1988
288 - N/A 16 March 1988
288 - N/A 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 04 April 1987
AA - Annual Accounts 16 March 1987
287 - Change in situation or address of Registered Office 13 May 1986
MISC - Miscellaneous document 19 November 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.