CJ'S EVENTS WARWICKSHIRE (ASSETS) LIMITED

Profile CJ'S EVENTS WARWICKSHIRE (ASSETS) LIMITED

Actual on 01.11.2020
Company name
CJ'S EVENTS WARWICKSHIRE (ASSETS) LIMITED
copy
copied
Company number
11523530
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 August 2018
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 16 August 2020 due by Sunday, 27 September 2020

Last statement dated Friday, 16 August 2019

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
copy
copied
Registered office address
1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, UNITED KINGDOM, WARWICK, CV34 6LW
copy
copied

PSC and Officers CJ'S EVENTS WARWICKSHIRE (ASSETS) LIMITED

Officers

(as of 23.09.2020)

WALKER, Jamie John
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Pegasus Court, Tachbrook Park, United Kingdom, Warwick, CV34 6LW, 1 Pegasus House
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, John Phillip
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Pegasus Court, Tachbrook Park, United Kingdom, Warwick, CV34 6LW, 1 Pegasus House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Carol Jane
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Pegasus Court, Tachbrook Park, United Kingdom, Warwick, CV34 6LW, 1 Pegasus House
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Jamie John Walker
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Warwick, 1 Pegasus House
Nationality: British
Date of birth: September 1992
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

Mr John Phillip Walker
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Warwick, 1 Pegasus House
Nationality: British
Date of birth: November 1958
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 Carol Jane Young
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Warwick, 1 Pegasus House
Nationality: British
Date of birth: June 1963
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