JNB (BRISTOL) LIMITED - LUTON
Overview
JNB (BRISTOL) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JNB (BRISTOL) LIMITED was incorporated 65 years ago on 29/04/1959 and has the registered number: 00626942. The accounts status is DORMANT.
JNB (BRISTOL) LIMITED was incorporated 65 years ago on 29/04/1959 and has the registered number: 00626942. The accounts status is DORMANT.
JNB (BRISTOL) LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON LOUISE BARTER | Aug 1969 | English | Director | 2018-04-27 | CURRENT |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2013-12-12 | CURRENT |
| MR DEREK JONES | Dec 1963 | British | Director | 2007-10-15 UNTIL 2008-08-31 | RESIGNED |
| REBECCA JEAN GODWIN STARLING | British | Secretary | 1998-10-28 UNTIL 2001-04-05 | RESIGNED | |
| ANDREW GRANVILLE SMITH | Aug 1947 | British | Secretary | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
| PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2000-02-15 UNTIL 2001-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN SIMS | Jun 1956 | British | Director | RESIGNED | |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2006-07-17 UNTIL 2007-10-15 | RESIGNED |
| CHERYL FRANCES POWELL | Apr 1969 | British | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
| MARGARET ANNE SWINSON | Feb 1963 | British | Director | 2007-05-17 UNTIL 2008-08-01 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 1998-10-28 UNTIL 2000-02-15 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2008-08-01 UNTIL 2012-03-30 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2001-09-21 UNTIL 2006-07-04 | RESIGNED |
| DAVID WHEATLEY | Dec 1963 | British | Director | 2003-11-11 UNTIL 2007-05-17 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-10-15 UNTIL 2015-12-18 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2013-12-13 | RESIGNED |
| MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 2002-01-31 UNTIL 2003-11-11 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
| JOHN THEODORE NOWELL BAKER | May 1944 | British | Director | RESIGNED | |
| MARGARET JOYCE BAKER | Jun 1939 | British | Director | 1995-01-31 UNTIL 1998-10-28 | RESIGNED |
| EVA MARY BAKER | May 1911 | British | Director | RESIGNED | |
| KEVIN FASHAM ABBEY | Dec 1946 | British | Director | RESIGNED | |
| ROBERT HERBERT READING BAKER | Mar 1939 | British | Director | RESIGNED | |
| SANDRA ELIZABETH BAKER | May 1944 | Director | 1995-01-31 UNTIL 1998-10-28 | RESIGNED | |
| DAVID HOWELL | Mar 1949 | British | Director | 1998-10-28 UNTIL 2001-05-03 | RESIGNED |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2015-12-17 UNTIL 2018-04-27 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2000-02-15 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Choice Holidays Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |