JASPERS COVENTRY LIMITED

THE STABLES, 2 HILMORTON WHARF, RUGBY  CV21 4PW
  • Liquidation
  • Private Limited Company
  • Company No. 06433315
  • Last Updated: 01 Mar 2022

Company Profile

JASPERS COVENTRY LIMITED was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with registered address in RUGBY. JASPERS COVENTRY LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 16 years 11 months and 23 days.

Name JASPERS COVENTRY LIMITED
Company number 06433315
Company type Private Limited Company
Incorporation date 21 Nov 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE STABLES
2 HILMORTON WHARF
RUGBY
CV21 4PW
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
Carr Holdings Ltd Central City Industrial Estate, Red Lane, CV6 5RY Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
Mr Mark Andrew Gee Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Christopher Paul Carr Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Joanna Gee Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2018, (-2145 days left)
Latest accounts 31 March 2017
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JASPERS COVENTRY LIMITED 21 Nov 2007