ALBERT E. JAMES & SON HOLDINGS LIMITED
BARROW MILL BARROW STREET, BARROW GURNEY, BRISTOL BS48 3RU- Active
- Private Limited Company
- Company No. 11127054
- Last Updated: 01 Mar 2024
Company Profile
ALBERT E. JAMES & SON HOLDINGS LIMITED was incorporated on Thursday, December 28, 2017 as a Private Limited Company with registered address in BRISTOL. ALBERT E. JAMES & SON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | ALBERT E. JAMES & SON HOLDINGS LIMITED |
|---|---|
| Company number | 11127054 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARROW MILL BARROW STREET BARROW GURNEY BRISTOL BS48 3RU |
|---|---|
| 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 |
|---|---|
| Julia Smith Nationality: English |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph Mogg Nationality: English |
Dates: Friday, March 26, 2021 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joseph Michael Mogg Nationality: British |
Dates: Thursday, December 28, 2017 - Monday, March 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ignite Capital Limited Grammar School Street, BD1 4NS |
Dates: Thursday, December 28, 2017 - Friday, March 26, 2021
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, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALBERT E. JAMES & SON HOLDINGS LIMITED | 28 Dec 2017 |