JUMO UK Ltd

Company Name	JUMO UK Ltd
Directors	Dimitrios Charisiadis and Steffen Paul Hossfeld
Company Status	Active
Company Number	01410418
Category	Private Limited Company
Incorporation Date	19 January 1979(45 years, 3 months ago)
Previous Name	JUMO Instrument Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Dimitrios Charisiadis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 September 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	Germany
Correspondence Address	Jumo House Temple Bank Riverway Harlow, Essex CM20 2DY

Director Name	Mr Steffen Paul Hossfeld
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 September 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Jumo House Temple Bank Riverway Harlow, Essex CM20 2DY

Secretary Name	Miss Susan Ann Sawkins
Status	Current
Appointed	23 March 2023(44 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Jumo House Temple Bank Riverway Harlow, Essex CM20 2DY

Director Name	Mr Bernard Gunther Juchheim
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	7 Dokkumstrasse D 36039 Fulda Germany Foreign

Director Name	Rudolf Raber
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 1998)
Role	Managing Director
Correspondence Address	29 Drovers Way St Michaels Mead Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mrs Lynn Bosward
Nationality	British
Status	Resigned
Appointed	14 May 1991(12 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	2 Warren Terrace Bengeo Hertford Hertfordshire SG14 3JE

Director Name	Lindsay Norris
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2003)
Role	Managing Director
Correspondence Address	22 Timbers Close Great Notley Essex CM77 7GZ

Director Name	Michael Juchheim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2003(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 June 2010)
Role	Company Director
Correspondence Address	Erich-Heckel-Ring 17 36041 Fulda Foreign Germany

Director Name	Andrew Pierce
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	Stableford House 17b Alderford Street Sible Hedingham Essex CO9 3HX

Director Name	Marcus Paul Sampson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Managing Director
Correspondence Address	1 Rogers End Ashdon Essex CB10 2HT

Director Name	Mr Wolfgang Erich Bosold
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	1 Gutberletstrasse 36039 Fulda Foreign Germany

Director Name	Reiner Riedl
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 2008(28 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2020)
Role	Intl Sales Mgr
Country of Residence	Germany
Correspondence Address	6 Kirnkuppenweg Petersberg Hessen D-36100 Germany

Director Name	Mr Carsten Juchheim
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2010(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Muehlbergwerg Petersberg 36100

Director Name	Mr Michael Juchheim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2013(34 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 14 February 2024)
Role	CEO
Country of Residence	Germany
Correspondence Address	Jumo House Temple Bank Riverway Harlow, Essex CM20 2DY

Contact

Website	www.jumo.co.uk/
Telephone	01279 635533
Telephone region	Bishops Stortford

Location

Registered Address	Jumo House Temple Bank Riverway Harlow, Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1.2m at £1	Jumo Gmbh & Co Kg 100.00% Ordinary
1 at £1	Bernard Gunther Juchhiem 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,204,223
Cash	£593,230
Current Liabilities	£158,560

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

15 June 1987	Delivered on: 18 November 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situation at temple bank riverway harlow essex title no:- ex 315007 together with all buildings and fixtures the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 1982	Delivered on: 22 February 1982 Satisfied on: 18 December 1987 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit b, the old malthouse station rd, saw-bridgenorth herts title no ex 217458. Fully Satisfied

15 June 1987

Delivered on: 18 November 1987
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situation at temple bank riverway harlow essex title no:- ex 315007 together with all buildings and fixtures the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 February 1982

Delivered on: 22 February 1982
Satisfied on: 18 December 1987
Persons entitled: Lloyds Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit b, the old malthouse station rd, saw-bridgenorth herts title no ex 217458.
Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 June 2017	Notification of Bernard Juchheim as a person with significant control on 6 April 2016 (2 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 800,000 (6 pages)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Statement of capital on 17 May 2016 GBP 800,000 (4 pages)
17 May 2016	Solvency Statement dated 01/04/16 (1 page)
17 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
31 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,200,000 (4 pages)
13 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,200,000 (4 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,200,000 (4 pages)
22 July 2013	Director's details changed for Mr Michael Jucchheim on 26 February 2013 (2 pages)
16 April 2013	Appointment of Mr Michael Jucchheim as a director (2 pages)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,200,000 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,200,000 (3 pages)
14 November 2012	Termination of appointment of Carsten Juchheim as a director (1 page)
8 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Reiner Riedl on 29 June 2010 (2 pages)
29 June 2010	Appointment of Mr Carsten Juchheim as a director (2 pages)
28 June 2010	Termination of appointment of Michael Juchheim as a director (1 page)
21 June 2010	Termination of appointment of Wolfgang Bosold as a director (1 page)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
12 August 2007	Secretary's particulars changed;director's particulars changed (2 pages)
12 August 2007	New secretary appointed (1 page)
26 July 2007	Return made up to 29/06/07; change of members (7 pages)
25 July 2007	Secretary resigned (1 page)
5 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Ad 10/05/07--------- Â£ si 200000@1=200000 Â£ ic 250000/450000 (2 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 May 2006	Particulars of contract relating to shares (2 pages)
10 May 2006	Ad 20/10/05--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
15 November 2005	New director appointed (2 pages)
15 July 2005	Return made up to 29/06/05; full list of members (7 pages)
16 June 2005	Director resigned (1 page)
20 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 March 2004	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
14 July 2003	Return made up to 29/06/03; full list of members (7 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
1 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2001	Return made up to 29/06/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 July 2000	Return made up to 29/06/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 July 1999	Return made up to 29/06/99; no change of members (4 pages)
12 May 1999	New director appointed (2 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 November 1998	Director resigned (1 page)
6 July 1998	Return made up to 29/06/98; no change of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998	Director's particulars changed (1 page)
7 July 1997	Return made up to 29/06/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1996	Return made up to 29/06/96; no change of members (4 pages)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
18 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1995	Director's particulars changed (2 pages)
5 July 1995	Return made up to 29/06/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 January 1979	Certificate of incorporation (1 page)