JIFFY (UK) HOLDING II LIMITED
Company is dissolved
General Information
NAME
JIFFY (UK) HOLDING II LIMITED
COMPANY NUMBER
05497043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2005
(19 years and 4 months old)
WEBSITE
PREGIS.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/09/2005
31/03/2015
PREGIS (UK) HOLDING II LIMITED
View all previous names
CHESHIRE
CW7 3QR
Telephone: 01207291800
TPS: Yes
Road Four
Winsford Industrial Estate
Winsford
Cheshire
CW7 3QR
Telephone: 291800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2023 | New Board Member Michael Rathbone (901679877) Appointed |
| 02/10/2019 | Markus Petrus Heinrich Kollmann (918758213) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JIFFY (UK) HOLDING II 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 JIFFY (UK) HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIFFY (UK) HOLDING II 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2023 | New Board Member Michael Rathbone (901679877) Appointed |
| 02/10/2019 | Markus Petrus Heinrich Kollmann (918758213) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Jan Gilbert Dejonghe (925997036) Appointed |
| 02/07/2019 | New Board Member Richard Gregg (914891549) Appointed |
| 28/04/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | Max Granger Weller (913788077) has left the board |
| 30/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/05/2014 | Markus Petrus Heinrich Kollmann (918785321) has left the board |
| 29/05/2014 | New Board Member Markus Petrus Heinrich Kollmann (918758213) Appointed |
| 22/05/2014 | New Board Member Markus Petrus Heinrich Kollmann (918785321) Appointed |
| 16/05/2014 | New Board Member Max Granger Weller (913788077) Appointed |
| 14/10/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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