LEON JAEGGI & SONS LIMITED

Profile LEON JAEGGI & SONS LIMITED

Actual on 01.09.2021
Company name
LEON JAEGGI & SONS LIMITED
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Company number
00437389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1947
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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 Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
46440 - Wholesale of china and glassware and cleaning materials
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
UNIT 5&6 VANGUARD INDUSTRIAL ESTATE, HENWOOD, KENT, ASHFORD, TN24 8DH
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PSC and Officers LEON JAEGGI & SONS LIMITED

Officers

(as of 18.09.2020)

JAEGGI, Leon Anthony
Status: Active
Correspondence address: Unit 5&6 Vanguard Industrial Estate, Henwood, Ashford, England, Kent, TN24 8DH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chef Executive
Country of residence: England
JAEGGI, Lydia Alexandra
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: Unit 5&6 Vanguard Industrial Estate, Henwood, Ashford, England, Kent, TN24 8DH
Role: Secretary
GARNER, Albert Lindrum Owen
Status: Not active
Resigned on: Thursday, 20 January 1994
Correspondence address: Winterwood 43 Woodlands Avenue, New Malden, Surrey, KT3 3UH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director
JAEGGI, Stefan Bernard
Status: Not active
Resigned on: Thursday, 31 July 2014
Correspondence address: Unit 5&6 Vanguard Industrial Estate, Henwood, Ashford, England, Kent, TN24 8DH
Nationality: Swiss
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
JAEGGI, Raymond
Status: Not active
Resigned on: Tuesday, 04 June 1974
Correspondence address: 71 Clifford Road, New Barnet, Barnet, Hertfordshire, EN5 5NZ
Nationality: British
Role: Director
JAEGGI, Leon Anthony
Status: Not active
Resigned on: Wednesday, 27 March 2013
Correspondence address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Role: Secretary
JAEGGI, Bernard Eugene
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: 176 Aliners Road, Lyne, Surrey, KT16
Nationality: Swiss
Date of birth: December 1922
Role: Director
Occupation: Chairman
JAEGGI, Leon
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 106 Nether Street, London, N12 8EU
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Leon Anthony Jaeggi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5&6 Ashford, Kent
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent