About

Date of Incorporation: 19/11/1958 (58 years and 10 months ago)
Registered Address: The Corner House 53-55, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

 

Jiffy Products (U.K.) Ltd was setup in 1958, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Jiffy Products (U.K.) Ltd are listed as Dagfinn Andersen, Ms Anne Kristin Lovasen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Dagfinn Andersen 27 June 2001 1
Ms Anne Kristin Lovasen 09 August 2013 1
Secretary Name Appointed Total Appointments
Ms Anne-lise Tonnessen 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
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
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation 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
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.