R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED

Profile R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED

Actual on 01.10.2020
Company name
R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED
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Company number
00113513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1911
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MANOR HOUSE, BASSINGTHORPE, LINCOLNSHIRE, GRANTHAM, NG33 4EB
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PSC and Officers R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED

Officers

(as of 18.09.2020)

GAME, Anne
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: The Manor House, Bassingthorpe, Lincolnshire, Grantham, NG33 4EB
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
GROMETT, Paul
Status: Active
Appointed on: Thursday, 06 January 2005
Correspondence address: Bassingthorpe Manor, Lincs, Grantham, NG33 4EB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
GROMETT, Richard
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Bassingthorpe Manor, Lincs, Grantham, NG33 4EB
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Property Manager
Country of residence: England
GROMETT, Simon
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Bank Street, S Yorks, Sheffield, S1 2DS, 42
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
GROMETT, Susan Jennifer
Status: Active
Appointed on: Thursday, 06 January 2005
Correspondence address: Bassingthroope Manor, Lincolnshire, Grantham, NG33 4EB
Nationality: British
Role: Secretary
Occupation: Company Secretary
GROMETT, Susan Jennifer
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Bassingthroope Manor, Lincolnshire, Grantham, NG33 4EB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
JARVIS, Margaret Lambie-Main
Status: Not active
Resigned on: Thursday, 06 January 2005
Correspondence address: St Briavels, South Cape, Isle Of Man, Laxey, IM4 7JB
Role: Secretary
JARVIS, Margaret Lambie-Main
Status: Not active
Resigned on: Thursday, 06 January 2005
Correspondence address: St Briavels, South Cape, Isle Of Man, Laxey, IM4 7JB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Secretary
JARVIS, Roger
Status: Not active
Resigned on: Thursday, 06 January 2005
Correspondence address: St Briavels, South Cape, Isle Of Man, Laxey, IM4 7JB
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Property Dealer
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Person with significant control

(as of 01.10.2020)

Mr Paul Gromett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincolnshire, Grantham
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Jennifer Gromett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincolnshire, Grantham
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent