BRIAN REID AND SON LIMITED

26A TAMWORTH STREET, LICHFIELD  WS13 6JJ
  • Active
  • Private Limited Company
  • Company No. 04339616
  • Last Updated: 01 Mar 2024

Company Profile

BRIAN REID AND SON LIMITED was incorporated on Thursday, December 13, 2001 as a Private Limited Company with registered address in LICHFIELD. BRIAN REID AND SON LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 22 years 9 months and 27 days.

Name BRIAN REID AND SON LIMITED
Company number 04339616
Company type Private Limited Company
Incorporation date 13 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 26A TAMWORTH STREET
LICHFIELD
WS13 6JJ
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
Jukes Group Limited Eastern Way,, WS11 7FJ Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lindsay Charles Reid Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2023
significant influence or control
Mr Stewart Andrew Jukes Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Jukes Holdings Limited 97 Lichfield Street, B79 7QF Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (141 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BRIAN REID AND SON LIMITED 13 Dec 2001