JULIAN & SON,LIMITED

Profile JULIAN & SON,LIMITED

Actual on 01.07.2021
Company name
JULIAN & SON,LIMITED
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Company number
00393685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 1945
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
42 STATION ROAD, ST BLAZEY, CORNWALL, PAR, PL24 2LZ
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PSC and Officers JULIAN & SON,LIMITED

Officers

(as of 18.09.2020)

THOMAS, Annette
Status: Active
Appointed on: Tuesday, 16 November 2004
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: England
WILKINSON, Julie
Status: Active
Appointed on: Thursday, 27 May 2010
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Role: Secretary
WILKINSON, Julie
Status: Active
Appointed on: Saturday, 29 September 2018
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
WILSON, Jonathan Mark
Status: Active
Appointed on: Tuesday, 15 November 2005
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Furniture Director
Country of residence: England
WINCH, Robert
Status: Active
Appointed on: Tuesday, 15 November 2005
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Furniture Director
Country of residence: England
OLFORD, William Henry
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: East Crinnis Bungalow Par Moor Road, Par, Cornwall, PL24 2SQ
Role: Secretary
ATKINSON, John
Status: Not active
Resigned on: Sunday, 30 June 2013
Correspondence address: 42 Station Road, St Blazey, Par, Cornwall, PL24 2LZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Furniture Retailers Director
Country of residence: England
ELLIS, Michael
Status: Not active
Resigned on: Thursday, 27 May 2010
Correspondence address: Trafalgar Quay, Fowey, Cornwall, PL23 1AZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Furniture Retailers Managing Director
OLFORD, William Keith
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Thursday, 27 May 2010
Correspondence address: 23 Biscovey Road, Biscovey, Par, Cornwall, PL24 2HW
Nationality: British
Role: Secretary
THOMAS, Annette
Status: Not active
Resigned on: Tuesday, 06 April 1999
Correspondence address: Gunneton Cottage Mitchell, Newquay, Cornwall, TR8 5BG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Shop Assistant (Furniture)
WILKINSON, Julie
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 55 Tehidy Road, Tywardreath, Par, Cornwall, PL24 2QD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Clerical Assistant (Furniture)
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Person with significant control

(as of 01.07.2021)

Julian & Sons (Holding) Limited
Status: Active
Notified on: Saturday, 29 September 2018
Correspondence address: 42 Station Road Par, England, Cornwall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Annette Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Par, United Kingdom
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Annette Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Par, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Michael Frederick Ellis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penryn Surgery Penryn, United Kingdom
Nationality: British
Date of birth: February 1955
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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