Jenco Controls And Export Limited

General information

Name:

Jenco Controls And Export Ltd

Office Address:

Unit 3 Everitt Close Denington Industrial Estate NN8 2QE Wellingborough

Number: 00776205

Incorporation date: 1963-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1963 is the date that marks the beginning of Jenco Controls And Export Limited, the firm that is situated at Unit 3 Everitt Close, Denington Industrial Estate in Wellingborough. This means it's been 61 years Jenco Controls And Export has existed in the business, as the company was founded on 1963-10-04. The Companies House Registration Number is 00776205 and its postal code is NN8 2QE. This enterprise's SIC code is 32990 which means Other manufacturing n.e.c.. 2022/12/31 is the last time the accounts were filed.

Our database detailing this specific firm's members shows the existence of six directors: Paul J., Adam P., Carl W. and 3 other directors who might be found below who became a part of the team on 2023-11-13, 2022-05-23 and 2014-07-02. In order to support the directors in their duties, this specific company has been utilizing the skillset of Paul J. as a secretary since the appointment on 2008-11-15.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Latest update: 22 March 2024

Adam P.

Role: Director

Appointed: 13 November 2023

Latest update: 22 March 2024

Carl W.

Role: Director

Appointed: 23 May 2022

Latest update: 22 March 2024

Craig R.

Role: Director

Appointed: 02 July 2014

Latest update: 22 March 2024

James B.

Role: Director

Appointed: 02 July 2014

Latest update: 22 March 2024

Jeremy R.

Role: Director

Appointed: 22 November 2013

Latest update: 22 March 2024

Paul J.

Role: Secretary

Appointed: 15 November 2008

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: P.T.A. Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Everitt Close, Denington Industrial Estate, NN8 2QE, Northamptonshire and was registered as a PSC under the registration number 04629416.

P.T.A. Uk Limited
Address: Unit 3 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04629416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

HQ address,
2013

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

HQ address,
2014

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

HQ address,
2015

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
60
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