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 - NORTHAMPTONSHIRE

This company is listed in the following categories:
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

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