About

Registered Number: 00615193
Date of Incorporation: 19/11/1958 (59 years and 10 months ago)
Company Status: Active
Registered Address: The Courtyard High Street, Ascot, Berkshire, SL5 7HP

 

Founded in 1958, Jiffy Products (U.K.) Ltd have registered office in Berkshire, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are Lovdahl, Anne-lise Tonnessen, Hals, Thorleif, Lovasen, Anne Kristin, Auestad, Stein, Hauger, Karoline, Holbaek-hanssen, Elisabeth, Lovasen, Anne Kristin, Murden, Martin James, Andersen, Dagfinn, Botheim, Tormod, Dannevig, Knut, Hoel, Erik, Johnsen, Richard, Knutson, Arstein, Sjursen, Ornulf, Verloy, Wenche.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALS, Thorleif 01 July 2018 - 1
LOVASEN, Anne Kristin 09 August 2013 - 1
ANDERSEN, Dagfinn 27 June 2001 30 June 2018 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
CH01 - Change of particulars for director 20 August 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
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.