JJB BUILDING FOUNDATION LTD

Profile JJB BUILDING FOUNDATION LTD

Actual on 01.09.2021
Company name
JJB BUILDING FOUNDATION LTD
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Company number
09941913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 January 2016
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
28 FOXCOTE, FINCHAMPSTEAD, ENGLAND, WOKINGHAM, RG40 3PE
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PSC and Officers JJB BUILDING FOUNDATION LTD

Officers

(as of 22.09.2020)

BAXTER, Keith Jonathan
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: 556 Wokingham Road, Earley, United Kingdom, Reading, RG6 7JB
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAXTER, Samantha Jayne
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: 556 Wokingham Road, Earley, Reading, United Kingdom, RG6 7JB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE WALDEN JOHNSON, Edwin Jonathan
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: 20 Nash Grove Lane, Finchampstead, United Kingdom, Wokingham, RG40 4HD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE WALDEN JOHNSON, Linda
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: 20 Nash Grove Lane, Finchampstead, United Kingdom, Wokingham, RG40 4HD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Edwin Jonathan De Walden Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Nash Grove Lane Wokingham, England, Berkshire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Edwin Jonathan De Walden Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Wokingham, England
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Keith Jonathan Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 556 Wokingham Road, Earley Reading, United Kingdom
Nationality: British
Date of birth: September 1975
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

Mrs Linda De Walden Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Nash Grove Lane Wokingham, England, Berkshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Linda De Walden Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Wokingham, England
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Samantha Jayne Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 556 Wokingham Road, Earley Reading, United Kingdom
Nationality: British
Date of birth: April 1976
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

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