JAMES KRISTIAN LIMITED
61 STANLEY ROAD, BOOTLE L20 7BZ- Active
- Private Limited Company
- Company No. 06739930
- Last Updated: 01 Mar 2024
Company Profile
JAMES KRISTIAN LIMITED was incorporated on Monday, November 3, 2008 as a Private Limited Company with registered address in BOOTLE. JAMES KRISTIAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 7 days.
| Name | JAMES KRISTIAN LIMITED |
|---|---|
| Company number | 06739930 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Martin Spencer Nationality: English |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Dutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES KRISTIAN LIMITED | 03 Nov 2008 |