0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JASON UK LIMITED

Learn more about JASON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UD

JASON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00401643
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.06.28

List of company documents:

buy all documents
Find out more information about JASON UK LIMITED. Our website makes it possible to view other available documents related to JASON UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1150000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SUTTON / 24/11/2015
Form type: CH01
Date: 2015.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS DOERR JR
Form type: AP01
Date: 2015.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JEFFRY QUINN
Form type: AP01
Date: 2015.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE
Form type: TM01
Date: 2015.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ
Form type: TM01
Date: 2015.08.11
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH SUTTON
Form type: AP01
Date: 2015.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPE
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WESTGATE / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHULTZ / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE CRIPE / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LINDSEY PATRICIA PAINTER / 01/11/2013
Form type: CH03
Date: 2013.11.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, DENDIX HOUSE, LOWER CHURCH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5XT
Form type: AD01
Date: 2011.09.30
£2.95
Add to cart
DISCHARGE OF ALL THE LIABILITIES OF MILSCO MILSCO MANUFACTURING LIMITED TO MERGON INTERNATIONAL 24/02/2011
Form type: RES13
Date: 2011.03.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/12/10
Form type: CAP-SS
Date: 2010.12.29
£2.95
Add to cart
29/12/10 STATEMENT OF CAPITAL GBP 1150000
Form type: SH19
Date: 2010.12.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/12/2010
Form type: RES06
Date: 2010.12.29
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WESTGATE / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE CRIPE / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHULTZ / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.27
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDSEY PATRICIA PAINTER (current)
Secretary, PA, 2002.07.25
OSBORN UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES
THOMAS DOERR JR (current)
Director, GENERAL COUNSEL, 2015.11.09
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
JEFFRY QUINN (current)
Director, COMPANY DIRECTOR, 2015.11.06
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
SARAH SUTTON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.20
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
PAUL DAVIES (resigned)
Secretary, 1992.10.31 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
HANS NORBERT BORUFKA (resigned)
Director, 1994.11.24 - 1998.03.13
IN DER EBENAU 7 D 35285 GEMUNDEN (WOHRA) , GERMANY
35285
DAMIAN RUPERT GUY BOWN (resigned)
Director, 1998.01.01 - 1998.03.13
PENSION GEISMAR ZUM KOPPELBUHL 1 , FRANKENBERG GEESMAR
35066
GERMANY
PHILIP ARNOLD BOWN (resigned)
Director, 1992.10.31 - 1998.03.13
UPLANDS ITTON ROAD , CHEPSTOW
NP16 6BQ, MONMOUTHSHIRE
KLAUS DIETER BRIEL (resigned)
Director, 1992.10.31 - 2001.12.31
GRINDSTRASSE 16 , D3558 FRANKENBERG
MAXIMO HARTWIG BUCH (resigned)
Director, 2002.01.01 - 2006.05.31
AV SIERRA CALDERONA , 33-46530 PUZOL
FOREIGN, VALENCIA
SPAIN
STEPHEN LAWRENCE CRIPE (resigned)
Director, 2007.09.10 - 2015.04.20
OSBORN UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL , CHEPSTOW
NP16 6UD, MONMOUTHSHIRE
PAUL DAVIES (resigned)
Director, 1992.10.31 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
TIMOTHY E HITESMAN (resigned)
Director, PRESIDENT, 1998.03.13 - 2006.10.31
356 BRADLEY ROAD , BAY VILLAGE
44140, OHIO
USA
VINCE MARTIN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1998.03.13 - 2005.01.01
2601 W CEDAR LANE , MILWAUKEE
WI 53217
USA
BETH PARKER KLIMCZAK (resigned)
Director, 2000.12.07 - 2007.04.20
4120 SOUTH LAKE DRIVE UNIT 451C , ST FRANCIS
WISCONSIN 52325
USA
ANTON PAUL ROELANDS (resigned)
Director, 1994.11.24 - 1998.03.13
25 GLADE CLOSE COED EVA , CWMBRAN
NP44 4TF, GWENT
JEFFREY DONALD SCHAD (resigned)
Director, VP FINANCE, 2006.06.01 - 2007.09.10
10473 GRANDVIEW DRIVE , KIRTLAND
OHIO 44094
USA
WILLIAM SCHULTZ (resigned)
Director, 2007.09.10 - 2015.07.31
OSBORN UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES
MARK TRAIN (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1998.03.13 - 2005.01.01
W 354 S 2930 MANOR HOUSE COURT , OCONOMOWOC
WI 53066
USA
DAVID CHARLES WESTGATE (resigned)
Director, 2005.01.01 - 2015.11.06
OSBORN UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES

Companies near to JASON UK ltd.

Information about the Private Limited Company JASON UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data