JACINTA LIMITED
02114161 · Active · Ltd · 39 yrs · Ferriby Road Hessle
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JACINTA LIMITED
02114161Active· Ltd· England Wales· 1987-03-23Incorporated 1987-03-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARLEVLIET, Dirk-Jan· DirectorAppointed 2025-04-11
- PARLEVLIET, Diederik· DirectorResigned 2025-04-11
- SANDELL, Jane Vanessa· DirectorResigned 2025-02-28
- VAN DER PLAS, Jan Cornelis· DirectorResigned 2025-01-27
MACKINNONS
Corporate Secretary
- Appointed
- 2006-01-31
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PARLEVLIET, Dirk-Jan
Director
- Appointed
- 2025-04-11
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1977
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THORSTEINSSON, Baldvin
Director
- Appointed
- 2020-12-31
- Nationality
- Icelandic
- Residence
- Netherlands
- Born
- 11/1983
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BAXTER, Anthony
Secretary
- Appointed
- 1997-06-09
- Resigned
- 2002-01-01
- Nationality
- British
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CLAYTON, Colin
Secretary
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
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KEANE, Simon Andrew
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2006-01-31
- Nationality
- British
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ATKINS, Nigel Douglas
Director
- Appointed
- —
- Resigned
- 2015-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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BALDVINSSON, Thorsteinn Mar
Director
- Appointed
- 2006-01-31
- Resigned
- 2019-11-20
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 10/1952
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GRETARSSON, Haraldur
Director
- Appointed
- 2006-01-31
- Resigned
- 2020-12-31
- Nationality
- Icelandic
- Residence
- Germany
- Born
- 12/1968
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MARR, Charles Roger
Director
- Appointed
- —
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 07/1960
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MARR, James Geoffrey
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 01/1963
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PARLEVLIET, Diederik
Director
- Appointed
- 2006-01-31
- Resigned
- 2025-04-11
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1955
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SANDELL, Jane Vanessa
Director
- Appointed
- 2015-04-05
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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VAN DER PLAS, Jan Cornelis
Director
- Appointed
- 2006-01-31
- Resigned
- 2025-01-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1954
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