J & F EXPORT SERVICES LTD

BANK HOUSE, MARKET SQUARE, CONGLETON  CW12 1ET
  • Active
  • Private Limited Company
  • Company No. 04615698
  • Last Updated: 01 Mar 2024

Company Profile

J & F EXPORT SERVICES LTD was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in CONGLETON. J & F EXPORT SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 11 days.

Name J & F EXPORT SERVICES LTD
Company number 04615698
Company type Private Limited Company
Incorporation date 12 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address BANK HOUSE
MARKET SQUARE
CONGLETON
CW12 1ET
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
J & F Holdings (Leek) Limited Brooklands Way, Basford Lane Industrial Estate, ST13 7QF Dates: Tuesday, January 16, 2024 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wab Privatstiftung Hintersee 44 Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Edward Ayre Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
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 UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
J & F EXPORT SERVICES LTD 12 Dec 2002