JENKINS BROS (BISHOPSTON) LIMITED

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Profile JENKINS BROS (BISHOPSTON) LIMITED

Actual on 01.09.2024
Company name
JENKINS BROS (BISHOPSTON) LIMITED
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Company number
00388551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1944
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
NORTHWAY GARAGE, NORTHWAY, SWANSEA, BISHOPSTON, SA3 3JN
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PSC and Officers JENKINS BROS (BISHOPSTON) LIMITED

Officers

(as of 13.09.2022)

JENKINS, Catherine
Status: Active
Appointed on: Friday, 19 November 2021
Correspondence address: Northway Garage Northway, Bishopston, Swansea, Wales, SA3 3JN
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENKINS, Dudley
Status: Active
Correspondence address: The Swallows, Bishopston, Swansea, West Glamorgan, SA3 3JH
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
JENKINS, Paul
Status: Active
Appointed on: Wednesday, 06 October 2004
Correspondence address: Arosfa Copley, Bishopston, Swansea, United Kingdom, SA3 3JH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JENKINS, David Godfrey
Status: Not active
Resigned on: Wednesday, 14 January 2015
Correspondence address: Heathdene, Northway Bishopston, Swansea, West Glamorgan, SA3 3JN
Role: Secretary
JENKINS, David Godfrey
Status: Not active
Resigned on: Wednesday, 14 January 2015
Correspondence address: Heathdene, Northway Bishopston, Swansea, West Glamorgan, SA3 3JN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Dudley Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Swallows Bishopston, Swansea, United Kingdom, SA3 3JH
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Jenkins
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Arosfa Copley, Bishopston, Swansea, United Kingdom, SA3 3JH
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Jenkins
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Arosfa Swansea, United Kingdom
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Avis Jenkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Swallows Bishopston, Swansea, United Kingdom, SA3 3JH
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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