JOHN STEPHENSON & SONS (NELSON) LIMITED

Profile JOHN STEPHENSON & SONS (NELSON) LIMITED

Actual on 01.04.2021
Company name
JOHN STEPHENSON & SONS (NELSON) LIMITED
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Company number
07033281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
EUROPEAN HOUSE, DARLASTON ROAD, WEST MIDLANDS, WALSALL, WS2 9SQ
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PSC and Officers JOHN STEPHENSON & SONS (NELSON) LIMITED

Officers

(as of 20.09.2020)

AKINTOLA, Ayodele
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: European House Darlaston Road, Walsall, West Midlands, WS2 9SQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
CHATHA, Balbir Singh
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Kibblestone House Old Road, Oulton Heath, Stone, ST15 8US
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHATHA, Rajinder
Status: Not active
Appointed on: Wednesday, 04 November 2009
Resigned on: Monday, 01 March 2010
Correspondence address: European House Darlaston Road, Walsall, West Midlands, WS2 9SQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
CHATHA, Jatinder Singh
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 15 February 2018
Correspondence address: Chateau Pleck Darlaston Road, Walsall, West Midlands, WS2 9SQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SADLER, Sian
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 04 November 2009
Correspondence address: 100 Station Road, Harpenden, United Kingdom, Hertfordshire, AL5 4TU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 04 November 2009
Correspondence address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, United Kingdom, Buckinghamshire, MK9 1SH
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

European Food Brokers Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: European House Walsall, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 29 September 2016
Legal form: Persons With Significant Control Statement