HOWARD JENKINS (EDGE HILL) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

HOWARD JENKINS (EDGE HILL) LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
HOWARD JENKINS (EDGE HILL) LIMITED was incorporated 84 years ago on 23/06/1939 and has the registered number: 00354253. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOWARD JENKINS (EDGE HILL) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1999-02-22 UNTIL 2002-02-10 RESIGNED
MR DONALD ALFRED BENNETT British Secretary RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
GRAHAM ROBERT WILSON British Secretary 1996-01-31 UNTIL 1997-11-18 RESIGNED
RICHARD THOMAS SCHOLES May 1945 British Director 1996-02-02 UNTIL 1997-11-19 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR MICHAEL HOWARD ANDERSON Feb 1931 British Director RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director 1998-03-26 UNTIL 2008-12-29 RESIGNED
ANDREW DAVID FRENCH Jul 1964 British Director 1996-05-01 UNTIL 1997-11-18 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR JAMES BROWN Jul 1944 British Director 1998-03-26 UNTIL 1999-02-22 RESIGNED
MR JOHN MELVIN BOODLE Mar 1930 British Director RESIGNED
MR DONALD ALFRED BENNETT British Director 1992-07-23 UNTIL 1996-01-31 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ukf Limited 2016-04-06 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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