JOHN JEMPSON & SON LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JOHN JEMPSON & SON LIMITED

Actual on 01.11.2024
Company name
JOHN JEMPSON & SON LIMITED
copy
copied
Company number
00674917
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 November 1960
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE, KENT, CANTERBURY, CT1 2LE
copy
copied

PSC and Officers JOHN JEMPSON & SON LIMITED

Officers

(as of 13.08.2022)
CHAMBERLAIN, Mark Thomas
Status: Active
Appointed on: Monday, 13 February 2006
Correspondence address: 2 Pelham Walk, Robertsbridge, England, TN32 5BP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HUNT, Ginni Kit Ching
Status: Active
Appointed on: Saturday, 31 January 2009
Correspondence address: 20 Bowmans Drive, Battle, East Sussex, TN33 0LU
Role: Secretary
JEMPSON, Jonathan Edgar
Status: Active
Correspondence address: Grove Farmhouse Grove Lane, Iden, United Kingdom, East Sussex, TN31 7PX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Haulage Contractor
Country of residence: England
WETHERELL, Timothy
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 14 March 2014
Correspondence address: Slade Yard Rye, East Sussex, TN31 7DG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
MEYER, Thomas William
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Friday, 16 December 2011
Correspondence address: Ascham House 4 The Grove, Rye, East Sussex, TN31 7ND
Nationality: Swiss
Date of birth: March 1964
Role: Director
Occupation: Transport Director
Country of residence: United Kingdom
JEMPSON, Adah Ruth
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: White Willows, Playden, Rye, East Sussex, TN31 7PJ
Role: Secretary
JEMPSON, Adah Ruth
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: White Willows, Playden, Rye, East Sussex, TN31 7PJ
Nationality: British
Date of birth: November 1904
Role: Director
Occupation: Co Secretary
JEMPSON, Sarah
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Saturday, 31 January 2009
Correspondence address: Cleveland House, Winchelsea, Rye, East Sussex, TN36 4EE
Role: Secretary
JEMPSON, Sarah
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Saturday, 31 January 2009
Correspondence address: Cleveland House, Winchelsea, Rye, East Sussex, TN36 4EE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Jempson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Slade Yard Rye, United Kingdom, East Sussex, TN31 7DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 06832678
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Jonathan Edgar Jempson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grove Farmhouse Grove Lane, Iden, United Kingdom, East Sussex, TN31 7PX
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Jonathan Edgar Jempson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grove Farmhouse Grove Lane, Iden, United Kingdom, East Sussex, TN31 7PX
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Mark Thomas Chamberlain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Pelham Walk Robertsbridge, United Kingdom, East Sussex, TN32 5BP
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: