JOSHUA TETLEY & SON LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
JOSHUA TETLEY & SON LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
JOSHUA TETLEY & SON LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892887. The accounts status is DORMANT.
JOSHUA TETLEY & SON LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892887. The accounts status is DORMANT.
JOSHUA TETLEY & SON LIMITED - NORTHAMPTONSHIRE
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 |
---|---|---|
24 / 8 | 24/08/2019 |
Registered Office
140 BRIDGE STREET
NORTHAMPTONSHIRE
NN1 1PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2020 | 27/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
MR ADAM STUBBS | Apr 1972 | British | Director | 2018-06-18 | CURRENT |
MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
STEPHEN JOHN WHIFFEN | British | Secretary | 2005-05-27 UNTIL 2005-12-16 | RESIGNED | |
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2015-10-31 UNTIL 2019-03-01 | RESIGNED |
MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2004-08-23 UNTIL 2009-01-30 | RESIGNED |
MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2003-11-07 UNTIL 2008-10-31 | RESIGNED |
MR COLIN POVEY | Dec 1960 | British | Director | 2000-01-11 UNTIL 2004-08-23 | RESIGNED |
DR ISAAC SHEPS | Mar 1949 | Israeli Romanian | Director | 2008-10-20 UNTIL 2011-12-01 | RESIGNED |
MR BENET DUNSTAN SLAY | Oct 1961 | British | Director | 2012-07-27 UNTIL 2014-01-31 | RESIGNED |
LARS VESTERGAARD | Jun 1974 | Danish | Director | 2011-12-01 UNTIL 2012-07-27 | RESIGNED |
ANTONY DAVID WATSON | Apr 1970 | British | Director | 2016-01-22 UNTIL 2016-07-15 | RESIGNED |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2014-01-31 UNTIL 2015-10-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 2000-01-11 | RESIGNED | ||
JON WALL | Secretary | 2005-12-16 UNTIL 2006-08-25 | RESIGNED | ||
MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
MORAG DEAN | May 1970 | Secretary | 2000-01-11 UNTIL 2005-05-27 | RESIGNED | |
MS NICOLA HALE | Jan 1976 | British | Director | 2016-01-22 UNTIL 2018-06-18 | RESIGNED |
DARRAN BRITTON | Aug 1971 | British | Director | 2009-01-30 UNTIL 2016-01-22 | RESIGNED |
MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2000-01-11 UNTIL 2003-11-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 2000-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlsberg Uk Holdings Limited | 2020-05-21 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carlsberg Uk Limited | 2016-07-04 - 2020-05-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |