JOHN ERNEST LTD

PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE  CB1 2LA
  • Liquidation
  • Private Limited Company
  • Company No. 00598744
  • Last Updated: 01 Jun 2023

Company Profile

JOHN ERNEST LTD was incorporated on Tuesday, February 11, 1958 as a Private Limited Company with registered address in CAMBRIDGE. JOHN ERNEST LTD has the status: Liquidation and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 66 years 7 months and 5 days.

Name JOHN ERNEST LTD
Company number 00598744
Company type Private Limited Company
Incorporation date 11 Feb 1958
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PEM SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
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
Mrs Joyce May Ellen Pedley Nationality: British Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Executors Of J E Pedley Decd 51 High Street, CB10 1AF Dates: Thursday, January 26, 2017 - Monday, October 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr John Ernest Pedley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1143 days left)
Latest accounts 31 October 2019
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

No mortgages have been registered against JOHN ERNEST LTD.

Previous Names

Name Change Date
JOHN ERNEST LTD 11 Feb 1958
V.A. PEDLEY LIMITED 06 Dec 2018