JONAS BROWNE & HUBBARD(EXPORT)LIMITED

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Profile JONAS BROWNE & HUBBARD(EXPORT)LIMITED

Actual on 01.04.2024
Company name
JONAS BROWNE & HUBBARD(EXPORT)LIMITED
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Company number
00913396
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 August 1967
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 17 December 2023 due by Saturday, 30 December 2023

Last statement dated Saturday, 17 December 2022

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BERRY HOUSE, GYPSY LANE, STAFFORDSHIRE, DORDON, B78 1SX
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PSC and Officers JONAS BROWNE & HUBBARD(EXPORT)LIMITED

Officers

(as of 13.08.2022)

KERRIGAN, Deborah Adele
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: The Rectory Rectory Farm Estate, Main Road, Baxterley, Atherstone, Warwickshire, CV9 2LW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
KERRIGAN, James Robertson
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: The Rectory Rectory Farm Estate, Main Road, Baxterley, Atherstone, Warwickshire, CV9 2LW
Nationality: British
Role: Secretary
Occupation: Managing Director
KERRIGAN, James Robertson
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: The Rectory Rectory Farm Estate, Main Road, Baxterley, Atherstone, Warwickshire, CV9 2LW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
MANN, Roy Alan
Status: Not active
Resigned on: Friday, 03 January 1997
Correspondence address: 20 Sunnings Lane, Upminster, Essex, RM14 2DQ
Role: Secretary
HART, Douglas Matthew
Status: Not active
Resigned on: Tuesday, 22 July 1997
Correspondence address: 66 Garner Road, Walthamstow, London, E17 4HH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Export Director
LAZELL, Alan Charles
Status: Not active
Resigned on: Tuesday, 22 July 1997
Correspondence address: 37 Courtenay Gardens, Upminster, Essex, RM14 1DH
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Shipping Agent
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Person with significant control

(as of 25.08.2023)

Mr James Robertson Kerrigan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berry House, Gypsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Robertson Kerrigan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berry House, Gypsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Adele Kerrigan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berry House, Gypsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Adele Kerrigan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berry House, Gypsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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