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 - CHEPSTOW

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORN-UNIPOL (UK) LIMITED CHEPSTOW WALES Active FULL 23910 - Production of abrasive products
ALUK (GB) LIMITED CHEPSTOW WALES Active FULL 25120 - Manufacture of doors and windows of metal
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ZENITH LOGISTICS SERVICES (UK) LIMITED CHEPSTOW WALES Active SMALL 49410 - Freight transport by road
REID LIFTING HOLDINGS LIMITED CHEPSTOW UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VIMMO UK LIMITED CHEPSTOW WALES Active SMALL 68100 - Buying and selling of own real estate
PURE LIFTING INVESTCO LIMITED CHEPSTOW WALES Active GROUP 64209 - Activities of other holding companies n.e.c.