JOHN NICHOLLS (TRADING) LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
JOHN NICHOLLS (TRADING) LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
JOHN NICHOLLS (TRADING) LIMITED was incorporated 59 years ago on 08/03/1965 and has the registered number: 00840103. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN NICHOLLS (TRADING) LIMITED was incorporated 59 years ago on 08/03/1965 and has the registered number: 00840103. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN NICHOLLS (TRADING) LIMITED - BANBURY
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11-12 SOMMERVILLE COURT
BANBURY
OX17 3SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT SIMMS | Jan 1979 | British | Director | 2021-04-01 | CURRENT |
| MR MARK JAMES WALTON | Sep 1973 | British | Director | 2012-01-01 | CURRENT |
| JOHN ANDREW MILTON NICHOLLS | Dec 1948 | British | Director | CURRENT | |
| MR JASON PAUL DARK | Aug 1970 | British | Director | 2021-12-01 | CURRENT |
| ADAM ENGLAND | Nov 1980 | British | Director | 2018-10-01 | CURRENT |
| MR SAM HALL | Aug 1983 | British | Director | 2020-04-01 | CURRENT |
| MR GRAHAM COLIN BELL | Nov 1957 | British | Director | 2020-04-01 | CURRENT |
| PHILIP EDWARD GARY NICHOLLS | Aug 1951 | British | Director | RESIGNED | |
| MR ALAN JOHN GASCOIGNE | Aug 1961 | British | Secretary | 2007-09-27 UNTIL 2008-05-16 | RESIGNED |
| MR GLYNN BARRINGTON | May 1959 | British | Secretary | 2002-02-28 UNTIL 2007-09-27 | RESIGNED |
| MR JOHN EDWARD NICHOLLS | Aug 1922 | British | Secretary | RESIGNED | |
| RICHARD DAVID LLOYD COOPER | Jul 1966 | British | Director | 2007-11-01 UNTIL 2008-05-16 | RESIGNED |
| MR JOHN EDWARD NICHOLLS | Aug 1922 | British | Director | RESIGNED | |
| HELEN CHRISTINE NICHOLLS | Aug 1925 | British | Director | RESIGNED | |
| MR FREDERICK ALAN NICHOLLS | May 1930 | British | Director | RESIGNED | |
| DAVID JAMES HEBDON | Dec 1962 | British | Director | 2004-04-06 UNTIL 2023-06-16 | RESIGNED |
| MR JEREMY STEWART HAMPSON | Jun 1968 | British | Director | 2015-08-01 UNTIL 2018-03-31 | RESIGNED |
| MR STEPHEN ALAN GENT | Mar 1973 | British | Director | 2012-03-01 UNTIL 2012-10-24 | RESIGNED |
| MR ALAN JOHN GASCOIGNE | Aug 1961 | British | Director | 2007-09-03 UNTIL 2008-05-16 | RESIGNED |
| MR GLYNN BARRINGTON | May 1959 | British | Director | 2001-04-02 UNTIL 2007-09-27 | RESIGNED |
| DARREN JOHN COOPER | Jun 1969 | British | Director | 2004-04-06 UNTIL 2004-12-31 | RESIGNED |
| EDWARD JOHNATHON AXE | Mar 1958 | British | Director | 2007-01-02 UNTIL 2007-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| An Lightside Properties Ltd | 2023-06-16 - 2023-06-16 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| An Lightside Holdings Limited | 2023-06-16 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Andrew Milton Nicholls | 2016-04-06 - 2023-06-16 | 12/1948 |
Ownership of shares 25 to 50 percent as trust Significant influence or control |
|
| Mr Philip Edward Gary Nicholls | 2016-04-06 - 2023-06-16 | 8/1951 | Significant influence or control |