JENRICK SERVICES LIMITED
Overview
| Company Name | JENRICK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01618670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENRICK SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is JENRICK SERVICES LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENRICK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENRICK BUILDING SERVICES LIMITED | Sep 23, 2005 | Sep 23, 2005 |
| ON-LINE RESOURCES LIMITED | Feb 03, 1998 | Feb 03, 1998 |
| CONSTRUCTION STAFF LIMITED | May 02, 1996 | May 02, 1996 |
| ON-LINE LIMITED | Aug 07, 1987 | Aug 07, 1987 |
| ON-LINE ELECTRONICS LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| J.K. ELECTRICAL SUPPLIES LIMITED | Apr 25, 1983 | Apr 25, 1983 |
| SABRE CONSTRUCTION LIMITED | Mar 02, 1982 | Mar 02, 1982 |
What are the latest accounts for JENRICK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JENRICK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for JENRICK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 56 Clarendon Road Watford Herts WD17 1DA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 29, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Registration of charge 016186700008, created on May 01, 2025 | 79 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 016186700007, created on Dec 14, 2023 | 73 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colm John Mcginley as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 016186700006, created on Feb 14, 2022 | 24 pages | MR01 | ||||||||||||||
Who are the officers of JENRICK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | 311918860002 | |||||
| SCOTT, Jonathan Paul | Director | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | 320317370001 | |||||
| HARMES, Graham Patrick | Secretary | 1 Byron Close TW12 1EL Hampton Middlesex | British | 66762610001 | ||||||
| HARMES, Martyn Roland | Director | 38 Old Ferry Drive Wraysbury TW19 5JT Staines Middlesex | United Kingdom | British | 7305960001 | |||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | 17966810015 | |||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | Irish | 287093560001 | |||||
| MURPHY, Patrick Francis | Director | The Clock Tower Bridge Street KT12 1AY Walton-On-Thames Surrey | England | British | 7305950022 | |||||
| MURPHY, Simon John | Director | Clarendon Road WD17 1DA Watford 56 Herts England | England | British | 87028930004 | |||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 Herts England | England | British | 282211730001 |
Who are the persons with significant control of JENRICK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxo Group (Midco) Limited | Dec 10, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Holdings Plc | Jan 01, 2017 | Bridge Street KT12 1AY Walton-On-Thames The Clock Tower Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0