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JONGE POERINK LIMITED

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Company details

UNIT 1 THE WASHINGTON CENTRE, HALESOWEN ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 9RE

JONGE POERINK LIMITED on the map

Company type: Private Limited Company
Company number: 00788273
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, UNIT E5 THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Form type: AD01
Date: 2016.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LOUIS MORETTI / 26/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JEAN COPELAND / 26/05/2010
Form type: CH03
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL B NUNES / 26/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA J COPELAND / 26/05/2010
Form type: CH03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS MORETTI / 26/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL B NUNES / 26/05/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOUGHTON
Form type: TM01
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR APPOINTED MR BRIAN DAVID HOUGHTON
Form type: 288a
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, B84 BAY 1 FIRST AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FN
Form type: 287
Date: 2008.09.11
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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SECRETARY APPOINTED MRS PAMELA J COPELAND
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY BAS WEEREN
Form type: 288b
Date: 2008.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, BUILDING 37 SECOND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7UL
Form type: 287
Date: 2003.11.03
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, BUILDING 19 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7TR
Form type: 287
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25

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Company directors and board members:

PAMELA JEAN COPELAND (current)
Secretary, EXECUTIVE SECRETARY, 2008.01.01
UNIT 1 THE WASHINGTON CENTRE HALESOWEN ROAD , DUDLEY
DY2 9RE, WEST MIDLANDS
ENGLAND
VINCENT LOUIS MORETTI (current)
Director, 1997.11.01
UNIT 1 THE WASHINGTON CENTRE HALESOWEN ROAD , DUDLEY
DY2 9RE, WEST MIDLANDS
ENGLAND
PAUL B NUNES (current)
Director, EXECUTIVE, 2007.07.18
UNIT 1 THE WASHINGTON CENTRE HALESOWEN ROAD , DUDLEY
DY2 9RE, WEST MIDLANDS
ENGLAND
SIMON RICHARD CARRIER (resigned)
Secretary, 2001.08.10 - 2001.10.01
25 TANSLEY HILL ROAD , DUDLEY
DY2 7EP, WEST MIDLANDS
STEPHANUS PAULUS DE GROOT (resigned)
Secretary, 2004.07.01 - 2005.02.01
DE SAVORNIN LOHMANSTRAAT 15 , WINTERSWYK
7103 GT
GARY JONES (resigned)
Secretary, 1994.05.01 - 2001.08.10
70 BASSNAGE ROAD , HALESOWEN
B63 4HG, WEST MIDLANDS
REGINALD FRANK NEEDS (resigned)
Secretary, 1991.06.01 - 1991.12.31
14 LONGMEAD MERROW , GUILDFORD
GU1 2HW, SURREY
PAUL B NUNES (resigned)
Secretary, ACCOUNTANT, 2003.12.17 - 2006.08.01
145 SPRING GREEN ROAD , WARWICK
RHODE ISLAND 02888
USA
EEF OTTEN (resigned)
Secretary, CONTROLLER, 2003.07.01 - 2004.07.01
TROMPETLAAN 14 OLDENZAAL , OVERIJSSEL
7622 BE
NETHERLANDS
PETER SMOORENBURG (resigned)
Secretary, 2001.10.01 - 2003.04.01
PARTERRE 2 , 760G XP ALMELO
THE NETHERLANDS
COLIN VINES (resigned)
Secretary, 1992.01.01 - 1994.05.10
KNIGHTSROYD LAND END CLOSE , BEMBRIDGE
PO35 5UG, ISLE OF WIGHT
BAS WEEREN (resigned)
Secretary, 2005.04.01 - 2008.01.01
VAAR WERK HORST 85 , 7531 HM EWSCHEDE
HOLLAND
PETER LINDLEY DAVIES (resigned)
Director, MANAGING DIRECTOR, 1994.05.10 - 1997.11.01
3 HAYBRIDGE AVENUE HAGLEY , STOURBRIDGE
DY8 2XG, WEST MIDLANDS
JOHN ROBERT HILL (resigned)
Director, ENGINEER, 1991.07.01 - 1994.08.24
24 DAWSON DRIVE , HEXTABLE
BR8 7PN, KENT
FRANS HOBBELINK (resigned)
Director, MANAGING DIRECTOR, 2003.06.01 - 2007.07.18
NORDHORNERWEG 2B , BAD BENTHEIM
48455
GERMANY
BRIAN DAVID HOUGHTON (resigned)
Director, 2008.09.15 - 2009.12.17
17 KINGSWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LY, TYNE AND WEAR
NICOLAAS JONGE POERINK (resigned)
Director, 1991.06.01 - 1992.06.30
PRINS BERNHARDLAAN 25 BORNE 7620 AA ,
FOREIGN
HOLLAND
OBBE JAKOB MEIJER (resigned)
Director, BIOCHEMIST, 1992.07.01 - 1994.01.31
KORHOENDERSWEG 18 , HOLTEN 7441 HB
FOREIGN
NETHERLANDS
REGINALD FRANK NEEDS (resigned)
Director, CHARTERED SECRETARY, 1991.06.01 - 1992.06.30
14 LONGMEAD MERROW , GUILDFORD
GU1 2HW, SURREY
COLIN VINES (resigned)
Director, ENGINEER, 1991.06.01 - 1994.04.30
KNIGHTSROYD LAND END CLOSE , BEMBRIDGE
PO35 5UG, ISLE OF WIGHT

Companies near to JONGE POERINK ltd.

Information about the Private Limited Company JONGE POERINK 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: 2016.06.05. Reload the data