JELD-WEN EUROPE LTD. - SHEFFIELD
Company Profile | Company Filings |
Overview
JELD-WEN EUROPE LTD. is a Private Limited Company from SHEFFIELD and has the status: Active.
JELD-WEN EUROPE LTD. was incorporated 24 years ago on 06/07/1999 and has the registered number: 03804742. The accounts status is FULL and accounts are next due on 30/09/2024.
JELD-WEN EUROPE LTD. was incorporated 24 years ago on 06/07/1999 and has the registered number: 03804742. The accounts status is FULL and accounts are next due on 30/09/2024.
JELD-WEN EUROPE LTD. - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RETFORD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S13 9WH
This Company Originates in : United Kingdom
Previous trading names include:
RJAC LIMITED (until 24/04/2018)
RJAC LIMITED (until 24/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2022-08-15 | CURRENT |
MR DOMINIC GAFFEY | Mar 1975 | British | Director | 2022-06-21 | CURRENT |
MR NIGEL JONATHAN DILKS | Jun 1973 | British | Director | 2023-09-15 | CURRENT |
ADRIAN PAUL WADE | Apr 1966 | British | Director | 2007-01-22 UNTIL 2018-09-14 | RESIGNED |
RODERICK CARL WENDT | Jun 1954 | American | Director | 1999-07-06 UNTIL 2011-08-01 | RESIGNED |
ROBERT FRANK TURNER | Jun 1946 | American | Director | 1999-07-06 UNTIL 2008-07-21 | RESIGNED |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2015-03-30 UNTIL 2020-03-15 | RESIGNED |
MR STEPHEN WILLIAM ROWBOTHAM | Jan 1945 | British | Director | 2001-02-19 UNTIL 2001-08-24 | RESIGNED |
GRAEME ROBINSON | Apr 1965 | British | Director | 2016-04-19 UNTIL 2017-05-31 | RESIGNED |
MR CHRISTIAN GUNNAR RETBOLL | Aug 1974 | Danish | Director | 2013-10-02 UNTIL 2015-03-27 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2020-03-16 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL GORDON WARD | Oct 1966 | British | Secretary | 2001-02-19 UNTIL 2011-10-10 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2011-10-10 UNTIL 2016-04-19 | RESIGNED |
MR RICHARD JOHN TAYLOR | Secretary | 2011-10-10 UNTIL 2016-04-19 | RESIGNED | ||
LARRY MARTIN | Aug 1959 | Secretary | 1999-10-18 UNTIL 2000-09-22 | RESIGNED | |
MR CHRISTOPHER JONATHAN MARTIN | Secretary | 2016-04-19 UNTIL 2018-07-31 | RESIGNED | ||
DOUGLAS PAUL KINTZINGER | May 1960 | American | Secretary | 1999-07-06 UNTIL 2009-03-14 | RESIGNED |
BRENT KAP | Jul 1948 | American | Secretary | 2001-02-19 UNTIL 2005-08-10 | RESIGNED |
MR ANDREW PETER GODWIN | Secretary | 2018-07-31 UNTIL 2018-08-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
DOUGLAS PAUL KINTZINGER | May 1960 | American | Director | 1999-07-06 UNTIL 2009-03-14 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-06 UNTIL 1999-07-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
MR WILLIAM JAMES GRABURN CHRISTENSEN | Jan 1973 | Swiss | Director | 2022-06-21 UNTIL 2023-09-30 | RESIGNED |
FRANKLIN DAY DE VAUL | Feb 1934 | American | Director | 1999-09-21 UNTIL 2002-07-01 | RESIGNED |
MR KEITH CHARLES DODD | Apr 1965 | British | Director | 2018-07-31 UNTIL 2022-06-21 | RESIGNED |
VIVIENNE LUCY FREEMANTLE | Apr 1951 | British | Director | 2001-02-19 UNTIL 2005-01-31 | RESIGNED |
MR ANDREW PETER GODWIN | Aug 1965 | British | Director | 2018-07-31 UNTIL 2018-08-23 | RESIGNED |
MR DAVID RICHARD GUERNSEY | Sep 1963 | American | Director | 2019-08-01 UNTIL 2022-06-21 | RESIGNED |
MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2001-11-01 UNTIL 2016-04-19 | RESIGNED |
MR JOHN LINKER | Jun 1975 | American | Director | 2020-03-16 UNTIL 2022-06-21 | RESIGNED |
MR OLE MADSEN | Jun 1967 | Danish | Director | 2011-08-01 UNTIL 2013-07-12 | RESIGNED |
MR CHRISTOPHER JONATHAN MARTIN | Sep 1968 | British | Director | 2016-04-19 UNTIL 2018-07-31 | RESIGNED |
MR BARRY JAMES HOMRIGHAUS | Oct 1951 | United States | Director | 2008-07-21 UNTIL 2011-08-01 | RESIGNED |
MR JENS BACH MORTENSEN | Apr 1958 | Danish | Director | 2011-08-01 UNTIL 2013-04-12 | RESIGNED |
MICHAEL WOLSTENHOLME | Mar 1958 | British | Director | 2005-02-14 UNTIL 2007-01-22 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 2015-10-20 UNTIL 2019-08-01 | RESIGNED |
MR KEITH CHARLES DODD | Secretary | 2019-01-02 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeld-Wen Aps | 2016-04-06 | 9670 Logstor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |