JIB LIMITED
UNIT 2 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 02459641
- Last Updated: 01 Mar 2024
Company Profile
JIB LIMITED was incorporated on Monday, January 15, 1990 as a Private Limited Company with registered address in SWANLEY. JIB LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 34 years 8 months and 6 days.
| Name | JIB LIMITED |
|---|---|
| Company number | 02459641 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Mr Malcolm Robert Bonnett Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mrs Sylvia Cashman Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Robert Miguel Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Andrew Hutchins Nationality: Welsh |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Stephen Murray Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Christopher Weldon Nationality: English |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Peter John Cracknell Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Brian Boyd Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Richard Jeremy Clarke Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Howard Gospel Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Stephen John Bratt Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mrs Catherine Watt Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr William Cameron Spiers Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Mark Colin Beeston Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Ryan Dominic Armstrong Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Gregory Richard Hall Nationality: British |
Dates: Monday, January 2, 2023 - Friday, January 12, 2024
right to appoint and remove directors
|
| Sir Brendan Paul Barber Nationality: British |
Dates: Monday, January 2, 2023 - present
right to appoint and remove directors
|
| Mr Jason Poulter Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Colin Eldred Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jayesh Parmar Nationality: British |
Dates: Friday, October 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Brawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheik Mohammed Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against JIB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JIB LIMITED | 15 Jan 1990 |