Jeld-Wen Europe Ltd.

Company Name	Jeld-Wen Europe Ltd.
Company Status	Active
Company Number	03804742
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Previous Names	RJUK Limited and RJAC Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dominic Gaffey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jeld-Wen Europe Limited 5th Floor Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Mr Jeremy Stephen Hoyle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Director, Cfo
Country of Residence	England
Correspondence Address	Jeld-Wen Europe Limited 5th Floor Radcliffe House Lode Lane Solihull B91 2AA

Director Name	Mr Gustavo Dos Santos Maya Vianna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Portuguese,Brazilian
Status	Current
Appointed	21 February 2024(24 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Douglas Paul Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Senior Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Executive Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Secretary Name	Douglas Paul Kintzinger
Nationality	American
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Executive Management
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Franklin Day De Vaul
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2002)
Role	Company Executive
Correspondence Address	248 Mountain View Blvd. Klamath Falls 97601 Oregon Usa Foreign

Secretary Name	Larry Martin
Nationality	American
Status	Resigned
Appointed	18 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2000)
Role	Company Director
Correspondence Address	2005 Chinchalla Way Klamath Falls 97603 Oregon Usa Foreign

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2005)
Role	European Finance Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 24 August 2001)
Role	Chief Executive
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Secretary Name	Brent Kap
Nationality	American
Status	Resigned
Appointed	19 February 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2005)
Role	Vice President
Correspondence Address	5930 Sunset Ridge Klamath Falls Oregon 97601 United States

Secretary Name	Mr Michael Gordon Ward
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Mr Adrian Paul Wade
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Holly Blue Mews Costessey Norwich NR8 5GR

Director Name	Mr Barry James Homrighaus
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2008(9 years after company formation)
Appointment Duration	3 years (resigned 01 August 2011)
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	1047 Apogee Way Klamath Falls 97601-8302 Oregon United States

Director Name	Mr Jens Bach Mortensen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2011(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2013)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Bogevej Dk-6862 Tistrup Denmark

Director Name	Mr Ole Madsen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2011(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2013)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	17 Golfparken Dk-9670 Logstor Denmark

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham NG8 4DS

Secretary Name	Mr Richard John Taylor
Status	Resigned
Appointed	10 October 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2016)
Role	Company Director
Correspondence Address	149 Bilborough Road Nottingham NG8 4DS

Director Name	Mr Christian Gunnar Retboll
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2015)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Jeld-Wen Danmark A/S Danmarksvej 9 Dk-9670 Logstor Denmark

Director Name	Mr Peter Willis Maxwell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2019)
Role	Executive Vice President, European Operations
Country of Residence	United Kingdom
Correspondence Address	The Well House Clopton Stratford-Upon-Avon Warwickshire CV37 0QR

Director Name	Mr Graeme Peter Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Skelton House 6 Sussex Avenue Harrogate HG1 2NZ

Director Name	Mr Christopher Jonathan Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Secretary Name	Mr Christopher Jonathan Martin
Status	Resigned
Appointed	19 April 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	12 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Director Name	Mr Andrew Peter Godwin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(19 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakdale Close Pensnett Brierley Hill West Midlands DY5 4PY

Director Name	Keith Charles Dodd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2022)
Role	Vp Sales Europe
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Secretary Name	Mr Andrew Peter Godwin
Status	Resigned
Appointed	31 July 2018(19 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2018)
Role	Company Director
Correspondence Address	5 Oakdale Close Pensnett Brierley Hill West Midlands DY5 4PY

Secretary Name	Mr Keith Charles Dodd
Status	Resigned
Appointed	02 January 2019(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mr David Richard Guernsey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2022)
Role	Svp, President Europe
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mr John Linker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2022)
Role	Evp, Chief Financial Officer
Country of Residence	United States
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2022)
Role	European Cfo
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Mr William James Graburn Christensen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Jeld-Wen Europe Limited 5th Floor Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Mr Nigel Jonathan Dilks
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2023(24 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	jeld-wen.co.uk
Telephone	0845 1222890
Telephone region	Unknown

Location

Registered Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at $100	Jeld-wen Of Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,364,000
Current Liabilities	£24,528,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

27 October 2009	Delivered on: 2 November 2009 Satisfied on: 19 October 2011 Persons entitled: Nordea Bank Ab (Publ) (the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security agreement re properties I.E. land and buildings at penrith industrial estate castletown penrith f/h t/n CU6191, woodhouse mill retford road rotherham f/h t/n SYK195884, land and buildings on the east side of thorpe road melton mowbray f/h t/n LT317276 details for further properties please see form MG01 see image for full details. Fully Satisfied
8 July 2009	Delivered on: 15 July 2009 Satisfied on: 19 October 2011 Persons entitled: Nordea Bank Ab (Publ), as Agent and Trustee for the Secured Parties (the Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor and each grantor of a guarantee or lien to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and related rights see image for full details. Fully Satisfied

27 October 2009

Delivered on: 2 November 2009
Satisfied on: 19 October 2011
Persons entitled: Nordea Bank Ab (Publ) (the Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Security agreement re properties I.E. land and buildings at penrith industrial estate castletown penrith f/h t/n CU6191, woodhouse mill retford road rotherham f/h t/n SYK195884, land and buildings on the east side of thorpe road melton mowbray f/h t/n LT317276 details for further properties please see form MG01 see image for full details.
Fully Satisfied

8 July 2009

Delivered on: 15 July 2009
Satisfied on: 19 October 2011
Persons entitled: Nordea Bank Ab (Publ), as Agent and Trustee for the Secured Parties (the Security Agent)

Classification: Mortgage of shares
Secured details: All monies due or to become due from each obligor and each grantor of a guarantee or lien to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares and related rights see image for full details.
Fully Satisfied

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (21 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
5 June 2020	Director's details changed for Mr Keith Charles Dodd on 5 June 2020 (2 pages)
5 June 2020	Secretary's details changed for Mr Keith Charles Dodd on 5 June 2020 (1 page)
5 June 2020	Director's details changed for Mr John Linker on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr David Richard Guernsey on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Mrs Lisa Marie Oxnard on 5 June 2020 (2 pages)
19 March 2020	Appointment of Mr John Linker as a director on 16 March 2020 (2 pages)
19 March 2020	Appointment of Mrs Lisa Marie Oxnard as a director on 16 March 2020 (2 pages)
19 March 2020	Termination of appointment of Simon David Whittaker as a director on 15 March 2020 (1 page)
16 December 2019	Full accounts made up to 31 December 2018 (20 pages)
30 October 2019	Director's details changed for Mr David Richard Guernsey on 23 September 2019 (2 pages)
19 August 2019	Termination of appointment of Peter Willis Maxwell as a director on 1 August 2019 (1 page)
5 August 2019	Appointment of Mr David Richard Guernsey as a director on 1 August 2019 (2 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
3 January 2019	Appointment of Mr Keith Charles Dodd as a secretary on 2 January 2019 (2 pages)
26 November 2018	Full accounts made up to 31 December 2017 (20 pages)
17 September 2018	Termination of appointment of Adrian Paul Wade as a director on 14 September 2018 (1 page)
31 August 2018	Termination of appointment of Andrew Peter Godwin as a director on 23 August 2018 (1 page)
31 August 2018	Termination of appointment of Andrew Peter Godwin as a secretary on 23 August 2018 (1 page)
31 July 2018	Termination of appointment of Christopher Jonathan Martin as a secretary on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Keith Charles Dodd as a director on 31 July 2018 (2 pages)
31 July 2018	Appointment of Mr Andrew Peter Godwin as a secretary on 31 July 2018 (2 pages)
31 July 2018	Appointment of Mr Andrew Peter Godwin as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Christopher Jonathan Martin as a director on 31 July 2018 (1 page)
13 July 2018	Change of details for Jeld-Wen a/S as a person with significant control on 31 December 2017 (2 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
15 May 2018	Statement of company's objects (2 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
18 January 2018	Statement of capital following an allotment of shares on 27 December 2017 USD 5,000 (3 pages)
8 January 2018	Resolutions RES13 ‐ The directors be and are hereby unconditionally authorised to issue and allot 50 ordinary shares of usd 100 each in the capital of the company to jeld-wen aps. 27/12/2017 (4 pages)
8 January 2018	Resolutions RES13 ‐ The directors be and are hereby unconditionally authorised to issue and allot 50 ordinary shares of usd 100 each in the capital of the company to jeld-wen aps. 27/12/2017 (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Graeme Peter Robinson as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Graeme Peter Robinson as a director on 31 May 2017 (1 page)
2 February 2017	Director's details changed for Mr Graeme Peter Robinson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Graeme Peter Robinson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Graeme Peter Robinson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Graeme Peter Robinson on 2 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
22 April 2016	Termination of appointment of Michael Gordon Ward as a director on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Richard John Taylor as a director on 19 April 2016 (1 page)
22 April 2016	Termination of appointment of Michael Gordon Ward as a director on 19 April 2016 (1 page)
22 April 2016	Termination of appointment of Richard John Taylor as a director on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a secretary on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr Graeme Peter Robinson as a director on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Richard John Taylor as a secretary on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Graeme Peter Robinson as a director on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Richard John Taylor as a secretary on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr Christopher Jonathan Martin as a secretary on 19 April 2016 (2 pages)
22 October 2015	Appointment of Mr Peter Willis Maxwell as a director on 20 October 2015 (2 pages)
22 October 2015	Appointment of Mr Peter Willis Maxwell as a director on 20 October 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 USD 5,000 (7 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 USD 5,000 (7 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 USD 5,000 (7 pages)
17 April 2015	Appointment of Mr Simon David Whittaker as a director on 30 March 2015 (2 pages)
17 April 2015	Appointment of Mr Simon David Whittaker as a director on 30 March 2015 (2 pages)
31 March 2015	Termination of appointment of Christian Gunnar Retboll as a director on 27 March 2015 (1 page)
31 March 2015	Termination of appointment of Christian Gunnar Retboll as a director on 27 March 2015 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 USD 5,000 (7 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 USD 5,000 (7 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 USD 5,000 (7 pages)
16 June 2014	Director's details changed for Adrian Paul Wade on 11 June 2014 (2 pages)
16 June 2014	Director's details changed for Adrian Paul Wade on 11 June 2014 (2 pages)
8 October 2013	Appointment of Mr Christian Gunnar Retboll as a director (2 pages)
8 October 2013	Appointment of Mr Christian Gunnar Retboll as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Termination of appointment of Ole Madsen as a director (1 page)
12 August 2013	Termination of appointment of Ole Madsen as a director (1 page)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Director's details changed for Mr Michael Gordon Ward on 6 July 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Director's details changed for Mr Michael Gordon Ward on 6 July 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Director's details changed for Mr Michael Gordon Ward on 6 July 2013 (2 pages)
8 May 2013	Termination of appointment of Jens Mortensen as a director (1 page)
8 May 2013	Termination of appointment of Jens Mortensen as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2011	Termination of appointment of Michael Ward as a secretary (1 page)
18 October 2011	Termination of appointment of Michael Ward as a secretary (1 page)
18 October 2011	Appointment of Mr Richard John Taylor as a secretary (2 pages)
18 October 2011	Appointment of Mr Richard John Taylor as a secretary (2 pages)
17 October 2011	Appointment of Mr Richard John Taylor as a director (2 pages)
17 October 2011	Appointment of Mr Richard John Taylor as a director (2 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Termination of appointment of Roderick Wendt as a director (1 page)
11 August 2011	Termination of appointment of Barry Homrighaus as a director (1 page)
11 August 2011	Termination of appointment of Roderick Wendt as a director (1 page)
11 August 2011	Appointment of Mr Ole Madsen as a director (2 pages)
11 August 2011	Appointment of Mr Jens Bach Mortensen as a director (2 pages)
11 August 2011	Appointment of Mr Ole Madsen as a director (2 pages)
11 August 2011	Appointment of Mr Jens Bach Mortensen as a director (2 pages)
11 August 2011	Termination of appointment of Barry Homrighaus as a director (1 page)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Director's details changed for Mr Barry James Homrighaus on 5 July 2010 (2 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Mr Barry James Homrighaus on 5 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Barry James Homrighaus on 5 July 2010 (2 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (24 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (24 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
16 September 2009	Resolutions RES13 ‐ Security agreement 02/09/2009 (2 pages)
16 September 2009	Resolutions RES13 ‐ Security agreement 02/09/2009 (2 pages)
11 August 2009	Return made up to 06/07/09; full list of members (4 pages)
11 August 2009	Return made up to 06/07/09; full list of members (4 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 July 2009	Appointment terminated director douglas kintzinger (1 page)
7 July 2009	Appointment terminated director douglas kintzinger (1 page)
7 July 2009	Appointment terminated secretary douglas kintzinger (1 page)
7 July 2009	Appointment terminated secretary douglas kintzinger (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
13 October 2008	Return made up to 06/07/08; full list of members (5 pages)
13 October 2008	Return made up to 06/07/08; full list of members (5 pages)
19 August 2008	Director appointed mr barry james homrighaus (1 page)
19 August 2008	Director appointed mr barry james homrighaus (1 page)
6 August 2008	Appointment terminated director robert turner (1 page)
6 August 2008	Appointment terminated director robert turner (1 page)
31 August 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
31 August 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
18 August 2007	Return made up to 06/07/07; no change of members (9 pages)
18 August 2007	Return made up to 06/07/07; no change of members (9 pages)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
13 September 2006	Return made up to 06/07/06; full list of members (9 pages)
13 September 2006	Return made up to 06/07/06; full list of members (9 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 October 2005	Return made up to 06/07/05; full list of members (10 pages)
5 October 2005	Return made up to 06/07/05; full list of members (10 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
12 August 2004	Return made up to 06/07/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 August 2004	Return made up to 06/07/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
12 August 2003	Return made up to 06/07/03; full list of members (9 pages)
12 August 2003	Return made up to 06/07/03; full list of members (9 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 August 2002	Return made up to 06/07/02; no change of members (10 pages)
28 August 2002	Return made up to 06/07/02; no change of members (10 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
21 August 2001	Return made up to 06/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2001	Return made up to 06/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 12/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 12/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Memorandum and Articles of Association (13 pages)
13 July 2000	Memorandum and Articles of Association (13 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
28 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 September 1999	Ad 30/07/99--------- us$ si 49@100=4900 us$ ic 100/5000 (2 pages)
28 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 September 1999	Ad 30/07/99--------- us$ si 49@100=4900 us$ ic 100/5000 (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
16 July 1999	Company name changed rjuk LIMITED\certificate issued on 16/07/99 (2 pages)
16 July 1999	Company name changed rjuk LIMITED\certificate issued on 16/07/99 (2 pages)
6 July 1999	Incorporation (19 pages)
6 July 1999	Incorporation (19 pages)