JAN BEZEMER & SONS LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH TS9 5PT- Active
- Private Limited Company
- Company No. 04358321
- Last Updated: 01 Mar 2024
Company Profile
JAN BEZEMER & SONS LIMITED was incorporated on Tuesday, January 22, 2002 as a Private Limited Company with registered address in MIDDLESBROUGH. JAN BEZEMER & SONS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 9 months and 12 days.
| Name | JAN BEZEMER & SONS LIMITED |
|---|---|
| Company number | 04358321 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT |
|---|---|
| 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 |
|---|---|
| Carlton Power Limited Ellerbeck Court, Stokesley, TS9 5PT |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gwendoline Bezemer Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clement Thomas Bezemer Deceased Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAN BEZEMER & SONS LIMITED | 22 Jan 2002 |