J K N Hull Ltd

Company Name	J K N Hull Ltd
Company Status	Dissolved
Company Number	04837802
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 4 months ago)
Dissolution Date	27 October 2020 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Ralph William Penistone
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Westfield Avenue Rawcliffe Goole North Humberside DN14 8QY

Secretary Name	Ralph William Pennistone
Nationality	British
Status	Closed
Appointed	18 July 2007(4 years after company formation)
Appointment Duration	13 years, 3 months (closed 27 October 2020)
Role	Company Director
Correspondence Address	26 Westfield Avenue Rawcliffe Goole North Humberside DN14 8QY

Director Name	Mr Paul Simon Garton
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2016(13 years, 3 months after company formation)
Appointment Duration	4 years (closed 27 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Thanet Road Hull HU9 4BL

Secretary Name	Mr Paul Simon Garton
Status	Closed
Appointed	14 October 2016(13 years, 3 months after company formation)
Appointment Duration	4 years (closed 27 October 2020)
Role	Company Director
Correspondence Address	100 Thanet Road Hull HU9 4BL

Director Name	Mokhtar Kourgli
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Algeria
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	106 Chester Avenue Beverley North Humberside HU17 8UX

Secretary Name	Mokhtar Kourgli
Nationality	Algeria
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	106 Chester Avenue Beverley North Humberside HU17 8UX

Director Name	Mokhtar Nazim Kourgli
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Chester Avenue Beverley North Humberside HU17 8UQ

Director Name	Garry Stuart Wells
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Amethyst Grove Waterlooville Hampshire PO7 8SG

Location

Registered Address	46 Chester Avenue Beverley East Yorkshire HU17 8UQ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

50 at £1	Garry Stuart Wells 50.00% Ordinary
50 at £1	Ralph William Penistone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,953
Cash	£160
Current Liabilities	£101,676

Accounts

Latest Accounts	30 November 2017 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

5 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
8 December 2016	Registered office address changed from Hadlow Works Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to 46 Chester Avenue Beverley East Yorkshire HU178UQ on 8 December 2016 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 October 2016	Appointment of Mr Paul Simon Garton as a secretary on 14 October 2016 (2 pages)
20 October 2016	Appointment of Mr Paul Simon Garton as a director on 14 October 2016 (2 pages)
30 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
12 June 2013	Termination of appointment of Garry Wells as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Ralph William Penistone on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Garry Stuart Wells on 18 July 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / ralph penistone / 01/07/2007 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008	Registered office changed on 11/09/2008 from hadlow works, helsinki road sutton fields industrial estate hull yorkshire HU7 oyw (1 page)
11 September 2008	Return made up to 18/07/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 January 2008	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
22 October 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 October 2007	New secretary appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 18/07/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 August 2004	Return made up to 18/07/04; full list of members (7 pages)
14 January 2004	New director appointed (2 pages)
18 July 2003	Incorporation (17 pages)

J K N Hull Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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