JESTIC LIMITED

Profile JESTIC LIMITED

Actual on 01.09.2021
Company name
JESTIC LIMITED
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Company number
05411260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
UNITS 3&4 DANA TRADING ESTATE, TRANSFESA ROAD, KENT, PADDOCK WOOD, TN12 6UU
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PSC and Officers JESTIC LIMITED

Officers

(as of 19.09.2020)

BRETT, Wayne Lester
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: First Floor, Ariel House 74a Charlotte Street, London, England, W1T 4QJ
Nationality: Irish
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
DALE, Benedict Samuel
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Role: Secretary
DALE, Benedict Samuel
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
EYRE, Michael Alan
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Product Director
Country of residence: England
MORRIS, Steven Dale
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent, TN12 6UU
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Sales Director
Country of residence: England
PEARSON, Neill Thomas
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent, TN12 6UU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Service Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 01 April 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WHITE, Timothy John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 01 April 2005
Correspondence address: Flat 2 Marling House, Station Road, Wadhurst, East Sussex, TN5 6RT
Role: Secretary
BEESLEY, Martin Richard
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Monday, 08 April 2019
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: England
LOUGHTON, Stephen Andrew
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: Unit 3&4 Dana Estate Transfesa Road, JESTIC LIMITED, Paddock Wood, Uk, Kent, TN12 6UU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
FITZGIBBON, Thomas Anthony
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Thursday, 05 July 2018
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Nationality: Irish
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
PARTLETON, Pauline
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 09 June 2005
Correspondence address: Heddwch, 44 Rho-Y-Maen, Gorn Road, Lianidloes, Powys, SY18 6LD
Role: Secretary
CUMBO, Raymond John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Tuesday, 11 April 2017
Correspondence address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, United Kingdom, Kent, TN12 6UU
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Timothy John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 16 March 2010
Correspondence address: 1, South Beacon Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4ES
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Jestic Uk Bidco Limited
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Units 3&4 Tonbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martin Richard Beesley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 & 4 Paddock Wood, United Kingdom, Kent
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent