H.JENKINSON & COMPANY,LIMITED

Profile H.JENKINSON & COMPANY,LIMITED

Actual on 01.12.2020
Company name
H.JENKINSON & COMPANY,LIMITED
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Company number
00169844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1920
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
KITLING ROAD, KNOWSLEY BUSINESS PARK, LIVERPOOL, PRESCOT, L34 9JR
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PSC and Officers H.JENKINSON & COMPANY,LIMITED

Officers

(as of 18.09.2020)

BAKER, Martin
Status: Active
Correspondence address: Oaksway, Gayton, United Kingdom, Merseyside, Wirral, CH60 3SP, 5
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Stationer
Country of residence: United Kingdom
BAKER, Sandra Ann
Status: Active
Correspondence address: The Orchards, Pikes Hey Road, Merseyside, Caldy, L48 1PB
Role: Secretary
KING, Brian
Status: Active
Appointed on: Thursday, 07 August 2003
Correspondence address: 6 Sundew Close, Merseyside, Liverpool, L9 8ES
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
MILLS, Adam Christian
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: Kitling Road, Knowsley Business Park, Liverpool, Prescot, L34 9JR
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
MILLS, Charles William
Status: Active
Correspondence address: 9 Noctorum Lane, Merseyside, Birkenhead, CH43 7PL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Stationer
Country of residence: United Kingdom
MILLS, Jason
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: Warren Drive, United Kingdom, Merseyside, Wallasey, CH45 0JP, 63
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLOVER, Brian
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 22 September 1995
Correspondence address: Frogmoor 148 Moss Lane, Maghull, Merseyside, Liverpool, L31 9AH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Stationer
GRYBA, David Francis
Status: Not active
Resigned on: Thursday, 18 May 2006
Correspondence address: 15 Westbrook Road, Saughall Massie, Wirral, CH46 5NN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Stationer
BAKER, Sandra Ann
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: Deans Barn 71 Wigan Road, Westhead, Lancashire, Ormskirk, L40 6HY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Charles William Mills
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: United Kingdom, Merseyside, Prenton, Pedlars Cottage
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent