JULIAN & SON,LIMITED
42 STATION ROAD, ST BLAZEY, PAR PL24 2LZ- Active
- Private Limited Company
- Company No. 00393685
- Last Updated: 01 Mar 2024
Company Profile
JULIAN & SON,LIMITED was incorporated on Monday, March 5, 1945 as a Private Limited Company with registered address in PAR. JULIAN & SON,LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 79 years 7 months and 29 days.
| Name | JULIAN & SON,LIMITED |
|---|---|
| Company number | 00393685 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 STATION ROAD ST BLAZEY PAR PL24 2LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Julian & Sons (Topco) Limited Station Road, St. Blazey, PL24 2LZ |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Julian & Sons (Holding) Limited 42 Station Road, PL24 2LZ |
Dates: Saturday, September 29, 2018 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Annette Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Michael Frederick Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JULIAN & SON,LIMITED | 05 Mar 1945 |