JONEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JONEN HOLDINGS LIMITED
COMPANY NUMBER
01072751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/09/1972
(52 years and 3 months old)
WEBSITE
www.jonen.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
17/04/1986
JONEN SHIPPING LIMITED
View all previous names
EPPING
CM16 6LP
Telephone: 01992578661
TPS: No
High Road Thornwood Common
Thornwood
Epping
Essex
CM16 6NA
Telephone: 578661
Thornwood
Epping
CM16 6LP
CM16 6LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JONEN SHIPPING (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JONEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JONEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1997 - Present (27 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/1991 - 08/03/2021 (29 years and 7 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
31/07/1991 - 15/04/2008 (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
25/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JONEN SHIPPING (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| JONEN SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Company Secretary Lynn Houghton (930735344) Appointed |
| 25/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Cheryl Ann Berner (913216063) has left the board |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
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