JASPERS COVENTRY LIMITED

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Profile JASPERS COVENTRY LIMITED

Actual on 01.03.2022
Company name
JASPERS COVENTRY LIMITED
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Company number
06433315
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 November 2007
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017
Confirmation statement

Actual

Next statement date Sunday, 30 June 2019 due by Saturday, 13 July 2019

Last statement dated Saturday, 30 June 2018
Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015
Nature of business (SIC)
56290 - Other food services
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Registered office address
THE STABLES, 2 HILMORTON WHARF, WARWICKSHIRE, RUGBY, CV21 4PW
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PSC and Officers JASPERS COVENTRY LIMITED

Officers

(as of 14.08.2022)
GREEN, Charlotte Jane
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: The Stables 2 Hilmorton Wharf, Rugby, Warwickshire, CV21 4PW
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
GEE, Joanna
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Friday, 21 April 2017
Correspondence address: 3 Upperfield Way, Binley, Coventry, CV3 2UY
Nationality: British
Role: Secretary
GEE, Joanna
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Friday, 21 April 2017
Correspondence address: 3 Upperfield Way, Binley, Coventry, United Kingdom, West Midlands, CV3 2UY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Secretary & Admin
Country of residence: United Kingdom
GEE, Mark Andrew
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Friday, 21 April 2017
Correspondence address: 3 Upperfield Way, Binley, Coventry, CV3 2UY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARR, Christopher Paul
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 28 February 2020
Correspondence address: Unit 24 Central City Industrial Estate, Red Lane, Coventry, CV6 5RY
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Carr Holdings Ltd
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 24 Central City Industrial Estate, Red Lane, Coventry, England, CV6 5RY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10599154
Nature of control:

Ownership Of Shares 50 To 75 Percent
Carr Holdings Ltd
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 24 Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Christopher Paul Carr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Denshaw Croft, Coventry, England, CV2 2RB
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Andrew Gee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Upperfield Way, Binley, Coventry, England, CV3 2UY
Nationality: British
Date of birth: May 1962
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

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Mark Andrew Gee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Upperfield Way, Binley, Coventry, England, CV3 2UY
Nationality: British
Date of birth: May 1962
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

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Joanna Gee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Upperfield Way, Binley, Coventry, England, CV3 2UY
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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