JESMONITE LIMITED
OFFICE A CHALLENGE COURT, LOVE LANE INDUSTRIAL ESTATE, BISHOPS CASTLE SY9 5DW- Active
- Private Limited Company
- Company No. 04005802
- Last Updated: 01 Mar 2024
Company Profile
JESMONITE LIMITED was incorporated on Thursday, June 1, 2000 as a Private Limited Company with registered address in BISHOPS CASTLE. JESMONITE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 20 days.
| Name | JESMONITE LIMITED |
|---|---|
| Company number | 04005802 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE A CHALLENGE COURT LOVE LANE INDUSTRIAL ESTATE BISHOPS CASTLE SY9 5DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jesmonite Holdings Limited Love Lane Industrial Estate, SY9 5DW |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catrina Lennock Nationality: Welsh |
Dates: Wednesday, November 24, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark William Lennock Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Emma Jane Pearson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JESMONITE LIMITED | 01 Jun 2000 |
| TERSUS LIMITED | 25 Sep 2008 |