J.H.BENNETTS LIMITED

Profile J.H.BENNETTS LIMITED

Actual on 01.10.2020
Company name
J.H.BENNETTS LIMITED
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Company number
00186072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 1922
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Accounts

Actual

Next 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 Saturday, 12 September 2020 due by Saturday, 24 October 2020

Last statement dated Thursday, 12 September 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O THE SUMMERHOUSE GALLERY, MARKET PLACE, ENGLAND, MARAZION, TR17 0AR
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PSC and Officers J.H.BENNETTS LIMITED

Officers

(as of 18.09.2020)

ELLIOTT, David John
Status: Active
Correspondence address: Pelistry Cottage, Church Hill Ludgvan, Cornwall, Penzance, TR20 8EU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
ELLIOTT, Jayne Rhonda
Status: Active
Appointed on: Thursday, 31 December 1998
Correspondence address: Pelistry Cottage, Church Hill Ludgvan, Cornwall, Penzance, TR20 8EU
Nationality: British
Role: Secretary
Occupation: Director
ELLIOTT, Jayne Rhonda
Status: Active
Appointed on: Tuesday, 29 March 1994
Correspondence address: Pelistry Cottage, Church Hill Ludgvan, Cornwall, Penzance, TR20 8EU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
BENNETTS, Clive Graham Bradbury
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: Reens Farmhouse Church Road, Heamoor, Cornwall, Penzance, TR18 3JB
Role: Secretary
BENNETTS, Clive Graham Bradbury
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: Reens Farmhouse Church Road, Heamoor, Cornwall, Penzance, TR18 3JB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Manager
BENNETTS, Ian Kinghorn
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: Dorian House 1 Upper Oldfield Park, Avon, Bath, BA2 3JX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Hotelier
SANDERS, Peter Horace
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Trewidden Trevethoe, Lelant, Cornwall, St Ives, TR26 3HG
Role: Secretary
SANDERS, Peter Horace
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Trewidden Trevethoe, Lelant, Cornwall, St Ives, TR26 3HG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Ennor Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Marazion, C/O The Summerhouse Gallery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David John Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Marazion, C/O The Summerhouse Gallery
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control