J E SILLS & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
J E SILLS & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J E SILLS & SONS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
J E SILLS & SONS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
J E SILLS & SONS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THORNTON | Jul 1966 | British | Director | 2021-02-26 | CURRENT |
CHRISTOPHER BREEZE | Sep 1969 | British | Director | 2022-11-10 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2021-02-26 | CURRENT | ||
ST SWITHINS SECRETARIAL LTD | Corporate Secretary | 2000-03-30 UNTIL 2000-06-01 | RESIGNED | ||
PATRICIA LORRAINE LEE | Feb 1963 | British | Director | 2000-06-01 UNTIL 2008-05-15 | RESIGNED |
MR DAVID JOHN LEE | Jul 1963 | British | Director | 2000-06-01 UNTIL 2023-04-28 | RESIGNED |
PATRICIA LORRAINE LEE | Feb 1963 | British | Secretary | 2000-06-01 UNTIL 2021-02-26 | RESIGNED |
ST SWITHINS FORMATIONS LIMITED | Corporate Director | 2000-03-30 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcj Group Insurance & Risk Management Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David John Lee | 2016-04-06 - 2021-02-26 | 7/1963 | Lincoln Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Patricia Lorraine Lee | 2016-04-06 - 2021-02-26 | 2/1963 | Lincoln Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |