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JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Learn more about JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GQ

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00713656
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.25
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

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: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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AD03 - REGISTER OF PSC
Form type: MISC
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS
Form type: TM01
Date: 2016.04.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 10722002
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, VINE MILL, HOLDEN FOLD LANE, ROYTON, OLDHAM, OL2 5LN
Form type: AD01
Date: 2014.09.01
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD SANSONE / 28/04/2014
Form type: CH01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.13
£2.95
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.18
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.11
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ADOPT ARTICLES 24/09/2012
Form type: RES01
Date: 2012.10.11
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COMPANY NAME CHANGED PULSE HOME PRODUCTS LIMITED, CERTIFICATE ISSUED ON 09/10/12
Form type: CERTNM
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES15
Document description: CHANGE OF NAME 24/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.09
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS
Form type: TM02
Date: 2012.09.17
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Form type: AP04
Date: 2012.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.29
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY MARK WEEMS
Form type: TM02
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR MARK WEEMS
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOUGH
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED RICHARD TODD SANSONE
Form type: AP01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED JOHN EDWARD CAPPS
Form type: AP01
Date: 2012.08.06
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.08.06
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SECRETARY APPOINTED JOHN EDWARD CAPPS
Form type: AP03
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE WD6 3BS
Form type: 287
Date: 2007.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.06
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DEB DEED DOC AGR PAR CO 22/08/07
Form type: RES13
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, HARVARD HOUSE, 14-16 THAMES ROAD, BARKING, ESSEX IG11 0HX
Form type: 287
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23

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Company directors and board members:

QUAYSECO LIMITED (current)
Secretary, 2012.09.12
ONE GLASS WHARF , BRISTOL
BS2 0ZX
RICHARD TODD SANSONE (current)
Director, EXECUTIVE VICE PRESIDENT - OPERATIONS, 2012.08.05
5400 LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
JOHN EDWARD CAPPS (resigned)
Secretary, 2012.08.05 - 2012.09.12
VINE MILL HOLDEN FOLD LANE , ROYTON
OL2 5LN, OLDHAM
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
JOHN EDWIN MALIN (resigned)
Secretary, COMPANY SECRETARY, 2001.10.22 - 2007.08.22
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2001.10.22
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.10.04 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MARK ANDREW WEEMS (resigned)
Secretary, 2007.08.22 - 2012.08.05
15 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
DAVID WILLIAM ALLEN (resigned)
Director, MANAGING DIRECTOR, 1993.12.06 - 2012.08.05
11 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
NEIL ROBERT BODFISH (resigned)
Director, CHARTERED MANAGEMENT ACC, 1996.09.25 - 1999.07.16
ALVASTON SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NR, CHESHIRE
JOHN EDWARD CAPPS (resigned)
Director, EXECUTIVE VICE PRESIDENT - ADMINISTRATION, GENERAL, 2012.08.05 - 2016.04.15
5400 LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 2001.10.22
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
MARK JOHN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2001.10.22
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
DAVID PETER GODDARD (resigned)
Director, 1993.09.06 - 2001.10.22
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
DEBORAH SUSAN GOUGH (resigned)
Director, OPERATIONS DIRECTOR, 1996.07.01 - 2012.08.05
2 LONGFIELD ROAD SHAW , OLDHAM
OL2 7HD, LANCASHIRE
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1993.06.29
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
DANIEL BRUCE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2001.10.22 - 2007.08.22
THE DELL HOUSE 16 COBDEN HILL , RADLETT
WD7 7JR, HERTFORDSHIRE
JOHN ERIC HARRIS (resigned)
Director, COMPANY CHAIRMAN, 2001.10.22 - 2007.08.22
THE VINES 14 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB
MARK ANDREW JONES (resigned)
Director, FINANCE DIRECTOR, 2000.01.07 - 2002.04.26
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
STEPHEN JOHN LUDDINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.10.04 - 1993.07.12
FRODSHAM THE DRIVE , SAWBRIDGEWORTH
CM21 9EP, HERTFORDSHIRE
KEITH MEREDITH (resigned)
Director, OPERATIONS DIRECTOR, 1992.10.04 - 1994.09.21
11 BROOKFIELD DRIVE LITTLEBOROUGH , ROCHDALE
OL15 8RH
ROBERT ARNOLD MOULDER (resigned)
Director, MANAGING DIRECTOR, 1992.10.04 - 1992.12.31
1591 WARWICK ROAD , KNOWLE
B93 9LF, WEST MIDLANDS
DAVID O'BRIEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.04 - 1996.10.28
BROOKFIELD TUNSTEAD MILTON WHALEY BRIDGE , STOCKPORT
SK12 7ER, CHESHIRE
ANDREW DAVID ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.22 - 2007.08.22
1 GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
JOHN MICHAEL SMETHURST (resigned)
Director, SALES & MARKETING DIRECTOR, 2001.08.13 - 2006.02.28
2 HALLS WAY GREENFIELD , OLDHAM
OL3 7BX
COLIN FLETT CAMPBELL STEWART (resigned)
Director, SALES DIRECTOR, 1992.10.04 - 1995.01.06
2 PINE WALK CODSALL , WOLVERHAMPTON
WV8 2HB
PAUL SYKES (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.05.09 - 2001.03.21
18 SYKES CLOSE GREENFIELD , SADDLEWORTH
OL3 7PT, LANCASHIRE
JEFFREY GEORGE THOMAS (resigned)
Director, LOGISTICS AND SYSTEMS DIRECTOR, 2001.08.13 - 2002.05.31
43 CROMWELL ROAD , MAIDENHEAD
SL6 6BJ
MARK ANDREW WEEMS (resigned)
Director, FINANCE DIRECTOR, 2002.10.07 - 2012.08.05
15 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to JARDEN CONSUMER SOLUTIONS (EUROPE) ltd.

Information about the Private Limited Company JARDEN CONSUMER SOLUTIONS (EUROPE) 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: 2016.05.29. Reload the data