JONATHAN ANDREW INVESTMENTS LIMITED

Profile JONATHAN ANDREW INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
JONATHAN ANDREW INVESTMENTS LIMITED
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Company number
03904641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 BYRON HOUSE KEATS LANE, EARL SHILTON, ENGLAND, LEICESTER, LE9 7JL
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PSC and Officers JONATHAN ANDREW INVESTMENTS LIMITED

Officers

(as of 07.04.2020)

JOHNSON, Jonathan Andrew
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Holt Drive, Kirby Muxloe, England, Leicestershire, Leicester, LE9 2EX, 10
Role: Secretary
JOHNSON, Jonathan Andrew
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: Kirby Muxloe, England, Leicestershire, Leicester, LE9 2EX, 10 Holt Drive
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
PYNE, Mark Richard
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: 5 Peckleton View, Off Peckleton Lane, Leicestershire, Desford, LE9 9QF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Secretary
Country of residence: England
LUDLAM, Paul Andrew
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Monday, 18 January 2010
Correspondence address: 5 Davies Close, Leicestershire, Market Harborough, LE16 7ND
Role: Secretary
JOHNSON, Jonathan Andrew
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 28 February 2000
Correspondence address: Hardwick House, Portland Road, Kirby Muxloe, Leicester, LE9 2EH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
LUDLAM, Paul Andrew
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Wednesday, 30 May 2001
Correspondence address: 57 Ashley Way, Little Bowden, Leicestershire, Market Harborough, LE16 7XD
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
PYNE, Mark Richard
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Wednesday, 30 May 2001
Correspondence address: 5 Peckleton View, Off Peckleton Lane, Leicestershire, Desford, LE9 9QF
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Andrew Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 10 Holt Drive
Nationality: British
Date of birth: February 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 Mark Richard Pyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 5 Peckleton View
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Richard Pyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 5 Peckleton View
Nationality: British
Date of birth: February 1968
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

Mrs Jayne Lindsey Johnson
Status: Active
Notified on: Friday, 18 January 2019
Correspondence address: England, Leicestershire, Leicester, 10 Holt Drive
Nationality: British
Date of birth: October 1962
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

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