JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
Overview
| Company Name | JENSEN INTERNATIONAL AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07198684 |
| 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 JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JENSEN INTERNATIONAL AUTOMOTIVE LIMITED located?
| Registered Office Address | Jensen Workshops Unit D Cotefield Industrial Park Oxford Road OX15 4AQ Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Cessation of David James Duerden as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Jensen International Group Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Satisfaction of charge 071986840003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital on Sep 24, 2025
| 3 pages | SH19 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr David Duerden as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Cessation of Charles William Dunstone as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of David Duerden as a person with significant control on Jun 04, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Registered office address changed from 146 Freston Road London W10 6TR to Jensen Workshops Unit D Cotefield Industrial Park Oxford Road Banbury OX15 4AQ on Jun 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 071986840003, created on Jun 04, 2024 | 19 pages | MR01 | ||||||||||||||||||
Termination of appointment of Musserat Din as a secretary on May 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge 071986840002 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, David James | Director | Woodpecker Walk Walton Cardiff GL20 7TY Tewkesbury 8 Gloucestershire England | United Kingdom | British | 64126940005 | |||||
| BANHAM, Anthony | Secretary | Oakley Lane OX39 4HT Chinnor 19 United Kingdom | 149929280001 | |||||||
| DIN, Musserat | Secretary | Freston Road W10 6TR London 146 United Kingdom | 176783610001 | |||||||
| BANHAM, Anthony | Director | Oakley Lane OX39 4HT Chinnor 19 United Kingdom | United Kingdom | British | 85717400001 | |||||
| DUNSTONE, Charles William, Sir | Director | Portal Way W3 6RS London 1 Uk | Untied Kingdom | British | 43842070004 |
Who are the persons with significant control of JENSEN INTERNATIONAL AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jensen International Group Limited | Dec 03, 2025 | Unit D Cotefield Industrial Park Oxford Road OX15 4AQ Banbury Jensen Workshops England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Duerden | Jun 04, 2024 | Unit D Cotefield Industrial Park Oxford Road OX15 4AQ Banbury Jensen Workshops England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles William Dunstone | Apr 06, 2016 | Unit D Cotefield Industrial Park Oxford Road OX15 4AQ Banbury Jensen Workshops England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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