PERCY TOBIAS & COMPANY LIMITED

Profile PERCY TOBIAS & COMPANY LIMITED

Actual on 01.08.2021
Company name
PERCY TOBIAS & COMPANY LIMITED
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Company number
00377929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1942
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
3 STATION ROAD, STANSTED, ESSEX, MOUNTFITCHET, CM24 8BE
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PSC and Officers PERCY TOBIAS & COMPANY LIMITED

Officers

(as of 18.09.2020)

STOTT, Jacqueline Frances
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: 3 Station Road, Stansted, Mountfitchet, Essex , CM24 8BE
Nationality: English
Date of birth: February 1982
Role: Director
Occupation: Trader
Country of residence: England
MINOR, Jayne Elizabeth
Status: Not active
Resigned on: Friday, 08 March 2019
Correspondence address: 1 Fenman Court Station Road, Elsenham, Bishop's Stortford, England, Hertfordshire, CM22 6LZ
Nationality: British
Role: Secretary
POPE, Rodney Edward Thomas
Status: Not active
Resigned on: Tuesday, 31 March 2020
Correspondence address: 3 Station Road, Stansted, Mountfitchet, Essex , CM24 8BE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
POPE, Susan Elizabeth
Status: Not active
Appointed on: Monday, 25 November 1991
Resigned on: Tuesday, 31 March 2020
Correspondence address: 3 Station Road, Stansted, Mountfitchet, Essex , CM24 8BE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Harris Tobias Ltd
Status: Active
Notified on: Wednesday, 11 March 2020
Correspondence address: 3 Stansted, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Rodney Edward Thomas Pope
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Mountfitchet, Essex
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Rodney Edward Thomas Pope
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Mountfitchet, Essex
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm