SJC 125 LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

SJC 125 LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
SJC 125 LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334545. The accounts status is SMALL and accounts are next due on 31/03/2024.

SJC 125 LIMITED - BURTON ON TRENT

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STRETTON HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE13 0DW

This Company Originates in : United Kingdom
Previous trading names include:
FEEDTEC LIMITED (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON JOHN TOMBLIN Jul 1976 British Director 2022-09-30 CURRENT
MR NIGEL RICHARD LYON Feb 1968 British Director 2019-06-14 CURRENT
DR FRANK CEDRIC HEAP Aug 1939 British Director 2002-07-01 CURRENT
MR LYNDON JOHN TOMBLIN Secretary 2022-06-30 CURRENT
THOMAS WILLIAM FINBARR NEILAND Mar 1968 British Director 2001-12-05 UNTIL 2002-07-01 RESIGNED
NIGEL RICHARD LYON Feb 1968 British Director 2002-10-09 UNTIL 2004-07-21 RESIGNED
WENDY MARGARET HALL Jun 1970 British Director 2001-12-05 UNTIL 2002-07-01 RESIGNED
MR NICHOLAS JOHN DUNCALF Jun 1956 British Director 2010-01-08 UNTIL 2022-09-30 RESIGNED
MR STEPHEN BATTY Jul 1965 British Director 2002-07-01 UNTIL 2006-10-11 RESIGNED
RICHARD GUY SHUTT Dec 1967 Secretary 2006-10-02 UNTIL 2010-01-08 RESIGNED
WENDY MARGARET HALL Jun 1970 British Secretary 2001-12-05 UNTIL 2002-07-01 RESIGNED
MR NICHOLAS JOHN DUNCALF Secretary 2010-01-08 UNTIL 2022-09-30 RESIGNED
MR STEPHEN BATTY Jul 1965 British Secretary 2002-07-01 UNTIL 2006-10-02 RESIGNED
RICHARD GUY SHUTT Dec 1967 Director 2006-10-02 UNTIL 2010-01-08 RESIGNED
MR ROBIN JAMES STEVENS May 1965 British Director 2002-10-09 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novatec Limited 2019-12-01 Burton-On-Trent   Ownership of shares 75 to 100 percent
Dr Frank Cedric Heap 2016-06-30 - 2019-12-01 8/1939 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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