JEMPSONS LIMITED

Profile JEMPSONS LIMITED

Actual on 01.04.2021
Company name
JEMPSONS LIMITED
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Company number
01588184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
MAIN STREET, PEASMARSH, EAST SUSSEX, NR RYE, TN31 6YD
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PSC and Officers JEMPSONS LIMITED

Officers

(as of 19.09.2020)

JEMPSON, Stephen Harold
Status: Active
Correspondence address: Westlands, Whitbread Lane, Beckley, Rye, East Sussex, TN31 6TY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
JEMPSON, Harold George
Status: Not active
Resigned on: Saturday, 17 December 2016
Correspondence address: Little Dormers, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retailer
Country of residence: England
BAILEY, Michael George
Status: Not active
Resigned on: Tuesday, 03 September 1996
Correspondence address: Teviot, Woodchurch Road, Tenterden, Kent, TN30 7AL
Role: Secretary
BAILEY, Michael George
Status: Not active
Resigned on: Tuesday, 03 September 1996
Correspondence address: Teviot, Woodchurch Road, Tenterden, Kent, TN30 7AL
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
JEMPSON, Andrew Henry
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Wednesday, 14 January 2015
Correspondence address: Coldharbour Farm, Stone In Oxney Knock Hill, Tenterden, Kent, TN30 7JX
Nationality: British
Role: Secretary
JEMPSON, Andrew Henry
Status: Not active
Resigned on: Wednesday, 14 January 2015
Correspondence address: Coldharbour Farm, Stone In Oxney Knock Hill, Tenterden, Kent, TN30 7JX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Jempsons Group Holdings Limited
Status: Active
Notified on: Friday, 15 December 2017
Correspondence address: Main Street Nr Rye, United Kingdom, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 30 September 2017
Legal form: Persons With Significant Control Statement
Mr. Stephen Harold Jempson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jempsons Ltd Rye, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Stephen Harold Jempson
Status: Not active
Notified on: Monday, 01 January 2018
Correspondence address: Jempson Rye, England, East Sussex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. Harold George Jempson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jempsons Ltd Rye, England
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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