J B CRAVEN LIMITED — 04809190, Brigg , Great Britain. Free business summary

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Sanctions

Actual on 01.07.2021

Company name	J B CRAVEN LIMITED copy copied
Company number	04809190 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 June 2003 copy copied
Accounts	Overdue Next accounts made up to 30.06.2021 due by 31.03.2022 Last accounts made up to 30.06.2020
Confirmation statement	Actual Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021 Last statement dated Wednesday, 24 June 2020
Annual returns	Overdue Next annual return date due by Saturday, 22 July 2017 Last annual return made up to Friday, 24 June 2016
Nature of business (SIC)	87100 - Residential nursing care facilities copy copied
Registered office address	MANOR HOUSE CASTLE KEEP, HIBALDSTOW, NORTH LINCOLNSHIRE, UNITED KINGDOM, BRIGG, DN20 9JG copy copied

Officers

(as of 14.08.2022)

CRAVEN, Jadwiga Bronislawa

Status:	Active
Appointed on:	Tuesday, 24 June 2003
Correspondence address:	Manor House Castle Keep, Hibaldstow, Brigg, United Kingdom, North Lincolnshire, DN20 9JG
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Medical Practitioner

SIEDLECKI, Pawel

Status:	Active
Appointed on:	Tuesday, 24 June 2003
Correspondence address:	Manor House Castle Keep, Hibaldstow, Brigg, United Kingdom, North Lincolnshire, DN20 9JG
Nationality:	British
Role:	Secretary

SIEDLECKI, Pawel

Status:	Active
Appointed on:	Tuesday, 13 December 2011
Correspondence address:	Manor House Castle Keep, Hibaldstow, Brigg, United Kingdom, North Lincolnshire, DN20 9JG
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 June 2003
Resigned on:	Tuesday, 24 June 2003
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Dr Jadwiga Craven

Status:	Active
Notified on:	Saturday, 24 June 2017
Correspondence address:	Manor House Castle Keep, Hibaldstow, Brigg, United Kingdom, North Lincolnshire, DN20 9JG
Nationality:	British
Date of birth:	October 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent