JEMPSONS COMMERCIALS LIMITED

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Profile JEMPSONS COMMERCIALS LIMITED

Actual on 01.11.2024
Company name
JEMPSONS COMMERCIALS LIMITED
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Company number
02646376
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1991
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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 Wednesday, 17 September 2025 due by Tuesday, 30 September 2025

Last statement dated Tuesday, 17 September 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE, KENT, CANTERBURY, CT1 2LE
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PSC and Officers JEMPSONS COMMERCIALS 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
Appointed on: Tuesday, 17 September 1991
Correspondence address: Grove Farmhouse Grove Lane, Iden, United Kingdom, East Sussex, TN31 7PX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Road Hauler
Country of residence: England
WETHERELL, Timothy
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 14 March 2014
Correspondence address: 6 Middle Garth Frythe Way, Cranbrook, Kent, TN17 3BB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEYER, Thomas William
Status: Not active
Appointed on: Tuesday, 31 March 2009
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
Appointed on: Tuesday, 17 September 1991
Resigned on: Monday, 16 March 1998
Correspondence address: White Willows, Playden, Rye, East Sussex, TN31 7PJ
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
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
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Person with significant control

(as of 25.08.2023)

John Jempson & Son 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: 00674917
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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