JOHN JENKINS & SONS LIMITED

Profile JOHN JENKINS & SONS LIMITED

Actual on 01.08.2021
Company name
JOHN JENKINS & SONS LIMITED
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Company number
00576342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 December 1956
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
NYEWOOD, ROGATE, HAMPSHIRE, PETERSFIELD, GU31 5HZ
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PSC and Officers JOHN JENKINS & SONS LIMITED

Officers

(as of 18.09.2020)

GIBSON-KEYNES, Lisa Anne
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Twelth Night 2 Conifer Drive, Hambrook, Chichester, England, West Sussex, PO18 8TU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENKINS, Dana Freeman
Status: Active
Appointed on: Thursday, 25 September 2003
Correspondence address: Gosford House, Gosford, Ottery St. Mary, Devon, EX11 1LX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
JENKINS, Timothy
Status: Active
Correspondence address: Nyewood, Rogate, Petersfield, Hampshire, GU31 5HZ
Nationality: British
Role: Secretary
JENKINS, Timothy
Status: Active
Correspondence address: Nyewood, Rogate, Petersfield, Hampshire, GU31 5HZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENKINS, Jonathan Moubray, Dr
Status: Not active
Resigned on: Sunday, 07 September 2014
Correspondence address: Braeside Oak Avenue, Sevenoaks, England, Kent, TN13 1PR
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
BRAMFITT, Paul
Status: Not active
Resigned on: Thursday, 30 November 2017
Correspondence address: Bystocks The Street, South Harting, Petersfield, Hampshire, GU31 5QB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
JENKINS, Douglas
Status: Not active
Resigned on: Wednesday, 13 November 1996
Correspondence address: Fountains, Kippington, Sevenoaks, Kent
Nationality: British
Date of birth: April 1903
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Timothy Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gosford House Ottery St Mary, United Kingdom, Devon
Nationality: British
Date of birth: July 1942
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 Timothy Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Petersfield, Hampshire
Nationality: British
Date of birth: July 1942
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