J26 M5 LIMITED - WELLINGTON
Company Profile | Company Filings |
Overview
J26 M5 LIMITED is a Private Limited Company from WELLINGTON and has the status: Dissolved - no longer trading.
J26 M5 LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848411. The accounts status is TOTAL EXEMPTION FULL.
J26 M5 LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848411. The accounts status is TOTAL EXEMPTION FULL.
J26 M5 LIMITED - WELLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
THE ESTATE OFFICE FOXMOOR BUSINESS PARK
WELLINGTON
SOMERSET
TA21 9RF
This Company Originates in : United Kingdom
Previous trading names include:
THE FOXMOOR FLOWER TOWER COMPANY LIMITED (until 10/03/2015)
THE FOXMOOR FLOWER TOWER COMPANY LIMITED (until 10/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2022 | 09/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIDEON ROBERT SUMPTION | May 1955 | British | Director | 1993-09-17 | CURRENT |
ALICE MARY SUMPTION | May 1958 | British | Director | 2022-01-04 | CURRENT |
MR GIDEON ROBERT SUMPTION | May 1955 | British | Secretary | 1997-08-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1993-09-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1993-09-17 | RESIGNED | ||
DAVID NEIL HAWKINS | May 1948 | British | Director | 1993-09-17 UNTIL 2022-08-30 | RESIGNED |
JONATHAN WILLIAM HONNIBAL SUMPTION | Nov 1951 | British | Director | 1993-09-17 UNTIL 2021-12-13 | RESIGNED |
MR GIDEON ROBERT SUMPTION | May 1955 | British | Secretary | 1993-09-17 UNTIL 1993-11-18 | RESIGNED |
MR GERALD SIMS | Oct 1958 | British | Secretary | 1993-11-18 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foxmoor Business Park Limited | 2016-04-06 | Wellington Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J26 M5 Limited Filleted accounts for Companies House (small and micro) | 2022-10-27 | 31-01-2022 | £8,334 Cash £-461 equity |
J26 M5 Limited Filleted accounts for Companies House (small and micro) | 2021-10-29 | 31-01-2021 | £7,010 Cash £-30,649 equity |
J26 M5 Limited Filleted accounts for Companies House (small and micro) | 2020-11-06 | 31-01-2020 | £1,439 Cash £-97,065 equity |
J26 M5 Limited Filleted accounts for Companies House (small and micro) | 2019-10-29 | 31-01-2019 | £11,981 Cash £-171,523 equity |
J26 M5 Limited Filleted accounts for Companies House (small and micro) | 2018-10-31 | 31-01-2018 | £3,359 Cash £-241,314 equity |
J26 M5 Limited Company Accounts | 2017-10-27 | 31-01-2017 | £3,456 Cash £-311,454 equity |