JONNY'S SISTER LIMITED
CARE OF KOIN LIMITED UNIT D, ACORN BUSINESS PARK, LING ROAD, POOLE BH12 4NZ- Active
- Private Limited Company
- Company No. 08989186
- Last Updated: 01 Mar 2024
Company Profile
JONNY'S SISTER LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in POOLE. JONNY'S SISTER LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | JONNY'S SISTER LIMITED |
|---|---|
| Company number | 08989186 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARE OF KOIN LIMITED UNIT D, ACORN BUSINESS PARK LING ROAD POOLE BH12 4NZ |
|---|---|
| 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 |
|---|---|
| Koin Limited Ling Road, BH12 4NZ |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Mary Judith Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Spencer Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against JONNY'S SISTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JONNY'S SISTER LIMITED | 09 Apr 2014 |