JUSTACE UK LIMITED - SWEPSTONE
Company Profile | Company Filings |
Overview
JUSTACE UK LIMITED is a Private Limited Company from SWEPSTONE and has the status: Active.
JUSTACE UK LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JUSTACE UK LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JUSTACE UK LIMITED - SWEPSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
MANOR FARM
SWEPSTONE
LEICESTERSHIRE
LE67 2SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS BRENDA MYRTLE SUMNER | Feb 1948 | English | Director | 2014-10-24 | CURRENT |
MR NICHOLAS ALAN MAKIN | May 1948 | British | Director | 2014-10-24 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-02-12 | RESIGNED | ||
MR RICHARD DAVID CALDER | Dec 1956 | British | Director | 1999-02-12 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD DAVID CALDER | Secretary | 2011-12-13 UNTIL 2014-12-31 | RESIGNED | ||
MR STEPHEN FREDERICK ARCHER | Aug 1955 | British | Secretary | 1999-02-12 UNTIL 2011-12-13 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1999-02-03 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nick Makin | 2016-04-06 | 5/1948 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Brenda Myrtle Sumner | 2016-04-06 | 2/1948 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |