J.C. HOLLAND (NORTHERN) LIMITED

Profile J.C. HOLLAND (NORTHERN) LIMITED

Actual on 01.04.2021
Company name
J.C. HOLLAND (NORTHERN) LIMITED
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Company number
01015385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1971
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
43341 - Painting
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Registered office address
23 NORTHAMPTON ROAD, NORTH LINCOLNSHIRE, SCUNTHORPE, DN16 1UJ
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PSC and Officers J.C. HOLLAND (NORTHERN) LIMITED

Officers

(as of 19.09.2020)

HOLLAND, Christopher Owen
Status: Active
Appointed on: Saturday, 09 May 2015
Correspondence address: 23 Northampton Road, Scunthorpe, North Lincolnshire, DN16 1UJ
Role: Secretary
HOLLAND, Christopher Owen
Status: Active
Correspondence address: 23 Northampton Road, Scunthorpe, United Kingdom, North Lincolnshire, DN16 1UJ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLAND, Micheal Christopher
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 23 Northampton Road, Scunthorpe, United Kingdom, North Lincolnshire, DN16 1UJ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLAND, Rose Mary
Status: Active
Correspondence address: 23 Northampton Road, Scunthorpe, United Kingdom, North Lincolnshire, DN16 1UJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOWLMAN, James Michael
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: 20 Hanby Lane, Alford, Lincolnshire, LN13 9BN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
HOLLAND, Thora
Status: Not active
Resigned on: Saturday, 09 May 2015
Correspondence address: 17 Brigg Road, Messingham, Scunthorpe, South Humberside, DN17 3QP
Nationality: British
Role: Secretary
HOLLAND, Thora
Status: Not active
Resigned on: Saturday, 09 May 2015
Correspondence address: 23 Northampton Road, Scunthorpe, United Kingdom, North Lincolnshire, DN16 1UJ
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DOWLMAN, Mary Elizabeth
Status: Not active
Resigned on: Saturday, 22 May 1999
Correspondence address: 20 Hanby Lane, Alford, Lincolnshire, LN13 9BN
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Retired
HOLLAND, Joseph Charles
Status: Not active
Resigned on: Tuesday, 03 December 2002
Correspondence address: 17 Brigg Road, Messingham, Scunthorpe, South Humberside, DN17 3QP
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Holland Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Northampton Road Scunthorpe, England, North Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Owen Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Northampton Road Scunthorpe, England, North Lincolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Michael Christopher Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Northampton Road Scunthorpe, England, North Lincolnshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rose Mary Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Northampton Road Scunthorpe, England, North Lincolnshire
Nationality: English
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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