JASON UK LIMITED - CHEPSTOW
Company Profile | Company Filings |
Overview
JASON UK LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Dissolved - no longer trading.
JASON UK LIMITED was incorporated 78 years ago on 07/12/1945 and has the registered number: 00401643. The accounts status is FULL.
JASON UK LIMITED was incorporated 78 years ago on 07/12/1945 and has the registered number: 00401643. The accounts status is FULL.
JASON UK LIMITED - CHEPSTOW
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT A2
CHEPSTOW
MONMOUTHSHIRE
NP16 6UD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSEY PATRICIA PAINTER | Oct 1961 | British | Secretary | 2002-07-25 | CURRENT |
MR BRIAN KOBYLINSKI | Sep 1966 | American | Director | 2017-01-01 | CURRENT |
MR CHAD PARIS | Oct 1981 | American | Director | 2017-09-20 | CURRENT |
TIMOTHY E HITESMAN | Apr 1945 | American | Director | 1998-03-13 UNTIL 2006-10-31 | RESIGNED |
MR PAUL DAVIES | Mar 1960 | British | Secretary | RESIGNED | |
VINCE MARTIN | Jun 1939 | American | Director | 1998-03-13 UNTIL 2005-01-01 | RESIGNED |
BETH PARKER KLIMCZAK | Aug 1957 | American | Director | 2000-12-07 UNTIL 2007-04-20 | RESIGNED |
MS SARAH LAUBER | Jun 1971 | American | Director | 2015-04-20 UNTIL 2017-08-25 | RESIGNED |
MR JEFFRY QUINN | Jan 1959 | American | Director | 2015-11-06 UNTIL 2016-12-01 | RESIGNED |
JEFFREY DONALD SCHAD | Nov 1956 | American | Director | 2006-06-01 UNTIL 2007-09-10 | RESIGNED |
DAVID CHARLES WESTGATE | Apr 1961 | American | Director | 2005-01-01 UNTIL 2015-11-06 | RESIGNED |
MARK TRAIN | Mar 1942 | American | Director | 1998-03-13 UNTIL 2005-01-01 | RESIGNED |
MR WILLIAM SCHULTZ | Sep 1974 | American | Director | 2007-09-10 UNTIL 2015-07-31 | RESIGNED |
MR THOMAS LEE DOERR JR | Feb 1975 | American | Director | 2015-11-09 UNTIL 2017-11-10 | RESIGNED |
ANTON PAUL ROELANDS | Feb 1948 | British | Director | 1994-11-24 UNTIL 1998-03-13 | RESIGNED |
MR PAUL DAVIES | Mar 1960 | British | Director | RESIGNED | |
HANS NORBERT BORUFKA | Dec 1951 | German | Director | 1994-11-24 UNTIL 1998-03-13 | RESIGNED |
DAMIAN RUPERT GUY BOWN | Feb 1965 | British | Director | 1998-01-01 UNTIL 1998-03-13 | RESIGNED |
PHILIP ARNOLD BOWN | Sep 1934 | British | Director | RESIGNED | |
STEPHEN LAWRENCE CRIPE | Jun 1956 | Usa | Director | 2007-09-10 UNTIL 2015-04-20 | RESIGNED |
MAXIMO HARTWIG BUCH | Aug 1959 | German | Director | 2002-01-01 UNTIL 2006-05-31 | RESIGNED |
HERR KLAUS DIETER BRIEL | Jul 1938 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jason Holdings Uk Limited | 2016-04-06 | Chepstow Monmouthshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |