JUNIOR PLANT SALES LIMITED — 04125175, Sharpenhoe , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	JUNIOR PLANT SALES LIMITED copy copied
Company number	04125175 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 December 2000 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	35 LEAGRAVE ROAD, ENGLAND, LUTON, LU4 8HT copy copied

Officers

(as of 14.08.2022)

GILL, John

Status:	Active
Appointed on:	Tuesday, 15 July 2003
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Manager
Country of residence:	England

GILL, Theresa

Status:	Active
Appointed on:	Friday, 02 January 2004
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Role:	Secretary

HAMMER, Kelvin David

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Tuesday, 30 December 2003
Correspondence address:	Dunclyn House, Shefford Road, Clophill, Bedfordshire, MK45 4BT
Nationality:	British
Role:	Secretary
Occupation:	Manager

GILL, Stephen Francis

Status:	Not active
Appointed on:	Wednesday, 13 December 2000
Resigned on:	Wednesday, 03 September 2003
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Nationality:	Irish
Date of birth:	April 1956
Role:	Director
Occupation:	Plant Sales
Country of residence:	England

GILL, Theresa

Status:	Not active
Appointed on:	Wednesday, 13 December 2000
Resigned on:	Wednesday, 03 September 2003
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Role:	Secretary

L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 December 2000
Resigned on:	Wednesday, 13 December 2000
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Gill

Status:	Active
Notified on:	Sunday, 31 July 2016
Correspondence address:	35 Leagrave Road, Luton, England, LU4 8HT
Nationality:	British
Date of birth:	July 2016
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent