J. C. & SON INSULATIONS LIMITED

Profile J. C. & SON INSULATIONS LIMITED

Actual on 01.12.2019
Company name
J. C. & SON INSULATIONS LIMITED
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Company number
04460548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 2002
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Accounts

Overdue

Next accounts made up to 27.06.2018 due by 28.09.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 13 June 2020 due by Saturday, 27 June 2020

Last statement dated Thursday, 13 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 11 July 2017

Last annual return made up to Monday, 13 June 2016

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
C/O WHITNALLS, COTTON HOUSE, LIVERPOOL MERSEYSIDE, OLD HALL STREET, L3 9TX
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PSC and Officers J. C. & SON INSULATIONS LIMITED

Officers

(as of 19.09.2020)

CARROLL, Clare Louise
Status: Active
Appointed on: Monday, 08 February 2010
Correspondence address: 18 Fordlea Road, West Derby, Liverpool, Merseyside, L12 5EX
Role: Secretary
CARROLL, John
Status: Active
Appointed on: Friday, 05 July 2002
Correspondence address: 18 Fordlea Road, West Derby, Liverpool, L12 5EX
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Thermal Insulator
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Friday, 05 July 2002
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Friday, 05 July 2002
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
CARROLL, John
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Monday, 08 February 2010
Correspondence address: 194 Round Hey, Stockbridge Village, Merseyside, L28 1RQ
Role: Secretary
CARROLL, John
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Monday, 08 February 2010
Correspondence address: 194 Round Hey, Stockbridge Village, Merseyside, L28 1RQ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Thermal Insulator
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Person with significant control

(as of 01.07.2021)

John Carroll
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: Old Hall Street, Liverpool Merseyside
Nationality: British
Date of birth: July 1968
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