About

Registered Number: 00615193
Date of Incorporation: 19/11/1958 (59 years ago)
Registered Address: The Corner House 53-55, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

 

Jiffy Products (U.K.) Ltd was registered on 19 November 1958 and are based in Ascot, Berkshire. The companies directors are listed as Dagfinn Andersen, Ms Anne Kristin Lovasen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Dagfinn Andersen 27 June 2001 - 1
Ms Anne Lovasen 09 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
Ms Anne-lise Lovdahl 09 August 2013 - 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 09 May 2017
CS01 - N/A 03 January 2017 View (5 Pages)
AA - Annual Accounts 07 April 2016 View (6 Pages)
AR01 - Annual Return 06 January 2016 View (5 Pages)
AA - Annual Accounts 06 May 2015 View (7 Pages)
AR01 - Annual Return 15 January 2015 View (5 Pages)
AA - Annual Accounts 14 April 2014 View (7 Pages)
AR01 - Annual Return 07 January 2014 View (5 Pages)
AD01 - Change of registered office address 09 October 2013 View (1 Pages)
AP03 - Appointment of secretary 22 August 2013 View (2 Pages)
AP01 - Appointment of director 22 August 2013 View (2 Pages)
TM02 - Termination of appointment of secretary 22 August 2013 View (1 Pages)
TM01 - Termination of appointment of director 22 August 2013 View (1 Pages)
AA - Annual Accounts 11 March 2013 View (10 Pages)
AR01 - Annual Return 10 January 2013 View (5 Pages)
CH03 - Change of particulars for secretary 06 December 2012 View (2 Pages)
AP03 - Appointment of secretary 06 December 2012 View (2 Pages)
TM02 - Termination of appointment of secretary 06 December 2012 View (1 Pages)
AA - Annual Accounts 26 March 2012 View (7 Pages)
AR01 - Annual Return 05 January 2012 View (5 Pages)
AA - Annual Accounts 26 May 2011 View (9 Pages)
AR01 - Annual Return 17 January 2011 View (5 Pages)
AA - Annual Accounts 20 April 2010 View (10 Pages)
AR01 - Annual Return 20 January 2010 View (5 Pages)
CH01 - Change of particulars for director 20 January 2010 View (2 Pages)
CH01 - Change of particulars for director 20 January 2010 View (2 Pages)
CH03 - Change of particulars for secretary 20 January 2010 View (2 Pages)
AA - Annual Accounts 10 March 2009 View (14 Pages)
363a - Annual Return 21 January 2009 View (3 Pages)
AA - Annual Accounts 11 April 2008 View (11 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008 View (1 Pages)
363a - Annual Return 14 January 2008 View (2 Pages)
AA - Annual Accounts 09 May 2007 View (11 Pages)
363a - Annual Return 04 January 2007 View (2 Pages)
353 - Register of members 04 January 2007 View (1 Pages)
AA - Annual Accounts 06 July 2006 View (10 Pages)
AUD - Auditor's letter of resignation 13 March 2006 View (1 Pages)
AA - Annual Accounts 02 February 2006 View (14 Pages)
363s - Annual Return 04 January 2006 View (7 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 07 July 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 05 July 2005 View (1 Pages)
363s - Annual Return 28 January 2005 View (7 Pages)
AA - Annual Accounts 17 September 2004 View (13 Pages)
363s - Annual Return 21 January 2004 View (7 Pages)
AA - Annual Accounts 10 January 2004 View (14 Pages)
363s - Annual Return 17 June 2003 View (8 Pages)
AA - Annual Accounts 16 October 2002 View (12 Pages)
288b - Notice of resignation of directors or secretaries 15 August 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 August 2002 View (2 Pages)
287 - Change in situation or address of Registered Office 08 April 2002 View (1 Pages)
363s - Annual Return 23 January 2002 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001 View (1 Pages)
AA - Annual Accounts 12 July 2001 View (12 Pages)
288a - Notice of appointment of directors or secretaries 08 July 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 July 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 July 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 July 2001 View (1 Pages)
363s - Annual Return 19 January 2001 View (6 Pages)
363s - Annual Return 07 July 2000 View (6 Pages)
288a - Notice of appointment of directors or secretaries 07 July 2000 View (2 Pages)
AA - Annual Accounts 13 June 2000 View (13 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 February 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 03 November 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 September 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 August 1999 View (1 Pages)
AA - Annual Accounts 28 June 1999 View (15 Pages)
AUD - Auditor's letter of resignation 07 June 1999 View (1 Pages)
363s - Annual Return 29 December 1998 View (6 Pages)
AA - Annual Accounts 06 May 1998 View (14 Pages)
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 View (2 Pages)
RESOLUTIONS - N/A 05 August 1997 View (1 Pages)
123 - Notice of increase in nominal capital 05 August 1997 View (1 Pages)
AA - Annual Accounts 14 May 1997 View (15 Pages)
288b - Notice of resignation of directors or secretaries 28 April 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 28 April 1997 View (1 Pages)
363s - Annual Return 08 January 1997 View (6 Pages)
AA - Annual Accounts 17 July 1996 View (14 Pages)
363s - Annual Return 03 January 1996 View (6 Pages)
RESOLUTIONS - N/A 21 November 1995 View (2 Pages)
RESOLUTIONS - N/A 21 November 1995 View (2 Pages)
RESOLUTIONS - N/A 26 September 1995 View (2 Pages)
RESOLUTIONS - N/A 26 September 1995 View (2 Pages)
288 - N/A 06 September 1995 View (2 Pages)
288 - N/A 06 September 1995 View (2 Pages)
RESOLUTIONS - N/A 12 July 1995 View (2 Pages)
RESOLUTIONS - N/A 12 July 1995 View (2 Pages)
AA - Annual Accounts 11 July 1995 View (15 Pages)
MEM/ARTS - N/A 27 June 1995 View (18 Pages)
RESOLUTIONS - N/A 27 June 1995 View (2 Pages)
RESOLUTIONS - N/A 27 June 1995 View (2 Pages)
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 View (2 Pages)
MISC - Miscellaneous document 19 November 1958 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.